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SONNETI FASHIONS LIMITED

Company number 00230120

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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)
21 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a dormant company made up to 29 January 2011
23 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
13 Oct 2010 AA Accounts for a dormant company made up to 30 January 2010
06 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 AD02 Register inspection address has been changed
03 Sep 2010 CH01 Director's details changed for Mr Peter Allan Cowgill on 1 September 2010
31 Aug 2010 MEM/ARTS Memorandum and Articles of Association
13 Aug 2010 CC04 Statement of company's objects
12 Aug 2010 CERTNM Company name changed hoss ventures LIMITED\certificate issued on 12/08/10
  • RES15 ‐ Change company name resolution on 2010-07-26
12 Aug 2010 CONNOT Change of name notice
29 Jul 2010 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
14 Jul 2010 CH01 Director's details changed for Mr Peter Allan Cowgill on 1 October 2009
14 Jul 2010 CH01 Director's details changed for Mr Barry Colin Bown on 1 October 2009
14 Jul 2010 CH01 Director's details changed for Mr Brian Michael Small on 1 October 2009
28 Jun 2010 SH08 Change of share class name or designation
28 Jun 2010 SH10 Particulars of variation of rights attached to shares
28 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
17 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 and interested directors 05/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
30 Oct 2009 CERTNM Company name changed allsports (retail) LIMITED\certificate issued on 30/10/09
  • RES15 ‐ Change company name resolution on 2009-10-29
30 Oct 2009 CONNOT Change of name notice
16 Oct 2009 TM02 Termination of appointment of Brian Small as a secretary
16 Oct 2009 AP03 Appointment of Mrs Jane Marie Brisley as a secretary