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SUNTELIA AION LIMITED

Company number 06775408

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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)
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mrs Diane Susan Davies on 8 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Wyndham Glyn Davies on 8 January 2010
11 Jan 2010 CH03 Secretary's details changed for Mr Wyndham Glyn Davies on 8 January 2010
31 Mar 2009 287 Registered office changed on 31/03/2009 from broadwell hill broadwell morton-in marsh near stow on the wold gloucestershire GL56 0UQ united kingdom
07 Jan 2009 288a Director appointed mr wyndham glyn davies
07 Jan 2009 288a Secretary appointed mr wyndham glyn davies
07 Jan 2009 287 Registered office changed on 07/01/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
07 Jan 2009 288a Director appointed ms diane susan davies
07 Jan 2009 288b Appointment terminated director peter mortimer crossley
07 Jan 2009 88(2) Ad 07/01/09-07/01/09\gbp si 1@1=1\gbp ic 1/2\
07 Jan 2009 288b Appointment terminated director hammonds directors LIMITED
07 Jan 2009 288b Appointment terminated secretary hammonds secretaries LIMITED
17 Dec 2008 NEWINC Incorporation