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SOPHOS INVESTMENT LIMITED

Company number 00664228

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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)
04 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 4 pages (4 pages)
09 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 5 April 2007	View PDF Total exemption small company accounts made up to 5 April 2007 - link opens in a new window - 4 pages (4 pages)
17 Jan 2008	169	£ sr 265@.25 19/11/07	View PDF £ sr 265@.25 19/11/07 - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Iss shar/payt o of cap 20/03/07
12 Apr 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2007	AA	Total exemption small company accounts made up to 5 April 2006	View PDF Total exemption small company accounts made up to 5 April 2006 - link opens in a new window - 4 pages (4 pages)
25 Jan 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Feb 2006	AA	Total exemption small company accounts made up to 5 April 2005	View PDF Total exemption small company accounts made up to 5 April 2005 - link opens in a new window - 4 pages (4 pages)
03 Feb 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
02 Feb 2005	AA	Total exemption small company accounts made up to 5 April 2004	View PDF Total exemption small company accounts made up to 5 April 2004 - link opens in a new window - 4 pages (4 pages)
26 Jan 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 9 pages (9 pages)
26 Jan 2005	287	Registered office changed on 26/01/05 from: hill house highgate hill london N19 5UU	View PDF Registered office changed on 26/01/05 from: hill house highgate hill london N19 5UU - link opens in a new window - 1 page (1 page)
03 Feb 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 9 pages (9 pages)
30 Jan 2004	AA	Total exemption small company accounts made up to 5 April 2003	View PDF Total exemption small company accounts made up to 5 April 2003 - link opens in a new window - 4 pages (4 pages)
09 Feb 2003	AA	Total exemption small company accounts made up to 5 April 2002	View PDF Total exemption small company accounts made up to 5 April 2002 - link opens in a new window - 4 pages (4 pages)
09 Feb 2003	363s	Return made up to 31/12/02; full list of members	View PDF Return made up to 31/12/02; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jun 2002	287	Registered office changed on 06/06/02 from: 199 piccadilly london W1V 9LE	View PDF Registered office changed on 06/06/02 from: 199 piccadilly london W1V 9LE - link opens in a new window - 1 page (1 page)

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