SUN CP NEWMIDCO LIMITED

Company number 05456337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2012 TM01 Termination of appointment of Chad Pike as a director
31 Jan 2012 AP01 Appointment of Farhad Mawji-Karim as a director
31 Oct 2011 AA Full accounts made up to 28 April 2011
15 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
05 May 2011 AA01 Previous accounting period extended from 31 December 2010 to 22 April 2011
05 Oct 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Secured facilities agreement 07/04/2010
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Secured facilities agreement 30/03/2010
14 Jan 2010 TM01 Termination of appointment of Malcolm France as a director
13 Jan 2010 AP01 Appointment of Paul Inglett as a director
15 Jul 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 288a Secretary appointed rajbinder singh-dehal
15 Jun 2009 288b Appointment terminated secretary malcolm france
29 May 2009 363a Return made up to 19/05/09; full list of members
14 Apr 2009 MEM/ARTS Memorandum and Articles of Association
14 Apr 2009 SH20 Statement by directors
14 Apr 2009 CAP-SS Solvency statement dated 14/04/09
14 Apr 2009 CAP-MDSC Min detail amend capital eff 14/04/09
14 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
04 Apr 2009 288a Director appointed chad rustan pike
04 Apr 2009 288a Director appointed peter huston stoll
04 Apr 2009 288a Director appointed andrea valeri
03 Apr 2009 288a Director appointed joseph patrick baratta
23 Mar 2009 288a Secretary appointed malcolm ronald france