SUNLINE ANNETT MARKETING LIMITED — Filings & Documents (114)
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(E)Special Resolution (Dormant Company)
2025-07-02 · Other
(E)Special Resolution (Dormant Company)
2025-07-02 · Other
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-17 · Address Change
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FSC1 - Return of Allotments
2003-10-31 · Share Related
(E)FSC1 - Return of Allotments
2003-10-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-15 · Annual Return
(E)FIB - Return of allotments
1997-02-01 · Other
(E)FIB - Return of allotments
1997-02-01 · Other
(E)Annual return
1996-09-17 · Annual Return
(E)Annual return
1996-09-17 · Annual Return
(E)Annual return
1995-07-19 · Annual Return
(E)Annual return
1995-07-19 · Annual Return
(E)Annual return
1994-08-16 · Annual Return
(E)Annual return
1994-08-16 · Annual Return
(E)Annual return
1993-10-20 · Annual Return
(E)Annual return
1993-10-20 · Annual Return
(E)Annual return
1992-09-15 · Annual Return
(E)Annual return
1992-09-15 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-09-09 · Other
(E)FXII - Receiver or manager's abstract
1992-09-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-07-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-15 | |
| (E)FIB - Return of allotments | Other | 1997-02-01 | |
| (E)FIB - Return of allotments | Other | 1997-02-01 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)Annual return | Annual Return | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-09-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-09-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-09-09 |
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