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WE ARE SUNDAY LTD

Company number 05417535

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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 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jun 2009 287 Registered office changed on 16/06/2009 from studio 7 third floor enterprise house 1-2 hatfields london SE1 9PG
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2009 288a Director appointed mr philip john draper
27 Apr 2009 363a Return made up to 06/04/09; full list of members
18 Mar 2009 288c Director and secretary's change of particulars / christopher lee / 11/07/2008
18 Mar 2009 288c Director's change of particulars / stephanie hughes / 25/05/2007
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Apr 2008 363a Return made up to 06/04/08; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Apr 2007 288c Director's particulars changed
16 Apr 2007 363a Return made up to 06/04/07; full list of members
16 Apr 2007 123 £ nc 1000/10000 10/04/06
29 Jan 2007 287 Registered office changed on 29/01/07 from: the foundry, 156 blackfriars road, london SE1 8EN studio G7
08 Jan 2007 88(2)R Ad 07/06/05-07/06/05 £ si 7650@1=7650
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Apr 2006 363a Return made up to 06/04/06; full list of members
06 Apr 2006 88(2)R Ad 08/06/05-08/06/05 £ si 849@1=849 £ ic 1/850
05 Apr 2006 123 £ nc 100/1000 06/06/05
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Secretary resigned
22 Nov 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
21 Nov 2005 287 Registered office changed on 21/11/05 from: corrie edge house, corry road hindhead surrey GU26 6PB
27 Oct 2005 288a New director appointed
21 Oct 2005 288a New secretary appointed;new director appointed