SUNBEACH LIMITED
Company number 06505025 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM · AUDIT HOUSE 260 FIELD END ROAD · EASTCOTE · RUISLIP · MIDDLESEX · HA4 9LT · ENGLAND | View document |
| 30 Apr 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 30 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 18 May 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 18 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARC GEOFFREY LEE / 29/03/2012 | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MR. HILL | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC LEE | View document |
| 1 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 28 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED | View document |
| 21 Feb 2011 | DIRECTOR APPOINTED MR. MARC GEOFFREY LEE | View document |
| 21 Feb 2011 | SECRETARY APPOINTED MR. MAURICE HILL | View document |
| 21 Feb 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | View document |
| 17 Feb 2011 | DIRECTOR APPOINTED MR. MARC GEOFFREY LEE | View document |
| 17 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED | View document |
| 17 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | View document |
| 17 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED | View document |
| 17 Feb 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM · ENTERPRISE HOUSE · 113/115 GEORGE LANE · LONDON · E18 1AB | View document |
| 17 Feb 2011 | SECRETARY APPOINTED MR. MAURICE JOHN HILL | View document |
| 14 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 16 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENCHURCH MARINE SERVICES LIMITED / 16/02/2010 | View document |
| 16 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 16/02/2010 | View document |
| 16 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 12 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED MR. PAUL ANDY WILLIAMS | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: · 2ND FLOOR · 93A RIVINGTON STREET · LONDON · EC2A 3AY | View document |
| 18 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2008 | SECRETARY RESIGNED | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 15 Feb 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |