SUN CP NEWMIDCO LIMITED

Company number 05456337

Date	Type	Description	View / Download
01 Feb 2012	TM01	Termination of appointment of Chad Pike as a director	(1 page)
31 Jan 2012	AP01	Appointment of Farhad Mawji-Karim as a director	(2 pages)
31 Oct 2011	AA	Full accounts made up to 28 April 2011	(17 pages)
15 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(19 pages)
05 May 2011	AA01	Previous accounting period extended from 31 December 2010 to 22 April 2011	(3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
25 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(19 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Secured facilities agreement 07/04/2010	(4 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Secured facilities agreement 30/03/2010	(4 pages)
14 Jan 2010	TM01	Termination of appointment of Malcolm France as a director	(1 page)
13 Jan 2010	AP01	Appointment of Paul Inglett as a director	(2 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
16 Jun 2009	288a	Secretary appointed rajbinder singh-dehal	(1 page)
15 Jun 2009	288b	Appointment terminated secretary malcolm france	(1 page)
29 May 2009	363a	Return made up to 19/05/09; full list of members	(5 pages)
14 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Apr 2009	SH20	Statement by directors	(2 pages)
14 Apr 2009	CAP-SS	Solvency statement dated 14/04/09	(2 pages)
14 Apr 2009	CAP-MDSC	Min detail amend capital eff 14/04/09	(1 page)
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	(5 pages)
04 Apr 2009	288a	Director appointed chad rustan pike	(2 pages)
04 Apr 2009	288a	Director appointed peter huston stoll	(3 pages)
04 Apr 2009	288a	Director appointed andrea valeri	(2 pages)
03 Apr 2009	288a	Director appointed joseph patrick baratta	(3 pages)
23 Mar 2009	288a	Secretary appointed malcolm ronald france	(1 page)