SUCCESSFUL SUTTON

Company number 08191544

Date	Type	Description	View / Download
24 Mar 2017	AP01	Appointment of Mr Craig Rendall as a director on 23 March 2017	(2 pages)
24 Mar 2017	TM01	Termination of appointment of Amanda Tara Tyrell as a director on 23 March 2017	(1 page)
26 Feb 2017	TM01	Termination of appointment of Monica Leonora Tyler as a director on 24 February 2017	(1 page)
25 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(4 pages)
28 Jul 2016	AA	Accounts for a small company made up to 31 October 2015	(5 pages)
29 Sep 2015	TM01	Termination of appointment of Philip Brian Willis as a director on 24 September 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 24 August 2015 no member list	(17 pages)
24 Sep 2015	AP01	Appointment of Ms Samantha Caroline Hilton as a director on 24 September 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of James Richardson as a director on 5 August 2015	(1 page)
03 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	(5 pages)
23 Jul 2015	AP01	Appointment of Mrs Amanda Tara Tyrell as a director on 23 July 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Steven Michael Hall as a director on 18 March 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Dean Murphy as a director on 2 February 2015	(1 page)
04 Dec 2014	AP01	Appointment of Mr James Richardson as a director on 20 November 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Paul Robert Curtis as a director on 20 November 2014	(1 page)
03 Sep 2014	AR01	Annual return made up to 24 August 2014 no member list	(19 pages)
05 Aug 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Elizabeth Saunders. ANNOTATION Clarification Second filed AP01 for Elizabeth Saunders.	(5 pages)
09 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jun 2014	CH01	Director's details changed for Elizabeth Ann Saunders on 1 January 2014	(2 pages)
07 Jun 2014	AD02	Register inspection address has been changed	(1 page)
28 May 2014	AA	Accounts for a small company made up to 31 October 2013	(5 pages)
20 Mar 2014	AP01	Appointment of Mr David Jonathan Guy as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Dean Murphy as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Craig Pretorius as a director	(2 pages)
27 Nov 2013	AD01	Registered office address changed from 1C Manor Place Sutton Surrey SM1 4BB on 27 November 2013	(1 page)