SUNSAVE 10 (FAREHAM) LTD

Company number 08166342

Date	Type	Description	View / Download
12 Mar 2014	AP01	Appointment of Mrs Alexandra Sian Desouza as a director	(3 pages)
05 Mar 2014	TM02	Termination of appointment of Murrell Associates Limited as a secretary	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Carl Von Braun as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of James Pace as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Charles Milner as a director	(2 pages)
05 Mar 2014	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 5 March 2014	(1 page)
20 Jan 2014	AP01	Appointment of Mr Carl Von Braun as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of David Hogg as a director	(1 page)
28 Oct 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(3 pages)
16 Oct 2013	TM01	Termination of appointment of Martin Hausmann as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Jens Kompauer as a director	(1 page)
12 Sep 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 2	(8 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Aug 2013	AP01	Appointment of Mr David Robin Hogg as a director	(2 pages)
02 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)