SUNITEK-MARSHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/09/141 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUNITA SHARMA / 31/08/2014 |
| 31/08/1431 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA SHARMA / 31/08/2014 |
| 31/08/1431 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAM DEV SHARMA / 31/08/2014 |
| 31/08/1431 August 2014 | REGISTERED OFFICE CHANGED ON 31/08/2014 FROM 10 BROAD STREET WOLVERHAMPTON WEST MIDLANDS WV1 1HP UNITED KINGDOM |
| 29/12/1329 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER |
| 06/09/136 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR SHUCHIT KUMAR GHAINDER |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 176 NEWHAMPTON ROAD EAST WOLVERHAMPTON WV1 4PQ |
| 25/09/1225 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/08/1124 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 10/10/1010 October 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 10/10/1010 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA SHARMA / 15/08/2010 |
| 10/10/1010 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT PARKER / 15/08/2010 |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/10/0912 October 2009 | Annual return made up to 15 August 2009 with full list of shareholders |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED SHAM DEV SHARMA |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS SUNITA SHARMA |
| 23/10/0723 October 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/08/04 |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | COMPANY NAME CHANGED COMPUTER LAND LIMITED CERTIFICATE ISSUED ON 03/08/99 |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/01/99 |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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