SUNFLOWER CREATION LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2023-05-12 · Other
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
Information sheet re S.751(1)
2020-12-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-11-20 · Other
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-16 · Address Change
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-08-24 · Memorandum & Articles
(E)Special resolution
2009-04-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-04-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-11-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-12 · Director/Secretary Change
(E)Declaration of Compliance
1998-10-21 · Other
(E)Memorandum & Articles of Association
1998-10-21 · Memorandum & Articles
Certificate of Incorporation
1998-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| Information sheet re S.751(1) | Other | 2020-12-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-08-24 | |
| (E)Special resolution | Other | 2009-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-12 | |
| (E)Declaration of Compliance | Other | 1998-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-21 | |
| Certificate of Incorporation | Incorporation | 1998-10-21 |
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