SULIS GUIDES LIMITED

Company number 04995716

Date	Type	Description	View / Download
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 1,005	(5 pages)
14 May 2012	TM01	Termination of appointment of Janet Hull as a director	(1 page)
03 Apr 2012	AD01	Registered office address changed from 29 James Street West Bath BA1 2BT United Kingdom on 3 April 2012	(1 page)
19 Mar 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(6 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 5	(3 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 4	(3 pages)
19 Oct 2011	TM02	Termination of appointment of Janet Hull as a secretary	(1 page)
19 Oct 2011	TM01	Termination of appointment of Darren Waters as a director	(1 page)
21 Jul 2011	AP01	Appointment of Mr Anthony Abbott as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Mrs Maeve Hamilton-Hercod as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Mr John Butterworth as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Robert Jones as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Nicholas Gane as a director	(2 pages)
04 Jul 2011	AA01	Current accounting period extended from 31 March 2011 to 31 July 2011	(2 pages)
24 Jun 2011	AD01	Registered office address changed from 16 Abbey Churchyard Bath N E Somerset BA1 1LY on 24 June 2011	(1 page)
31 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
18 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
30 Nov 2009	CH01	Director's details changed for Darren Peter Waters on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Janet Charlotte Hull on 30 November 2009	(2 pages)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
30 Dec 2008	363a	Return made up to 15/12/08; full list of members	(3 pages)
11 Jan 2008	363a	Return made up to 15/12/07; full list of members	(2 pages)