SUNPROOF LIMITED
Company number 04489889 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Jul 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 28 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 17/07/2010 | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTLE | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 5 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: G OFFICE CHANGED 22/08/05 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD | View document |
| 23 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 10 Mar 2005 | � NC 1000/20000 21/07/ | View document |
| 10 Mar 2005 | NC INC ALREADY ADJUSTED 21/07/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 13 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2002 | COMPANY NAME CHANGED BABYBANZ EUROPE LIMITED CERTIFICATE ISSUED ON 18/12/02 | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: G OFFICE CHANGED 02/08/02 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 2 Aug 2002 | DIRECTOR RESIGNED | View document |
| 2 Aug 2002 | SECRETARY RESIGNED | View document |
| 18 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |