SONATEST LTD

Company number 00865293

Date	Type	Description	View / Download
11 Feb 2011	TM01	Termination of appointment of Ronald Sidney as a director	(1 page)
03 Feb 2011	AP01	Appointment of Mr Pierre Charles Husarek as a director	(2 pages)
03 Feb 2011	AP01	Appointment of Mr Noman Ng as a director ANNOTATION Clarification a second filed AP01 was registered on 14/04/2021	(3 pages)
03 Feb 2011	TM01	Termination of appointment of Derek Harbour as a director	(1 page)
03 Feb 2011	TM01	Termination of appointment of Paul Cook as a director	(1 page)
03 Feb 2011	TM02	Termination of appointment of Paul Cook as a secretary	(1 page)
01 Nov 2010	AA	Accounts made up to 31 December 2009	(21 pages)
18 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(6 pages)
18 Aug 2010	CH01	Director's details changed for Ronald Sidney on 2 January 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Wayne Andrew Woodhead on 1 January 2010	(2 pages)
22 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Feb 2010	AP01	Appointment of Ronald Sidney as a director	(3 pages)
16 Jan 2010	AP03	Appointment of Paul David Cook as a secretary	(3 pages)
16 Jan 2010	TM02	Termination of appointment of Phillip Kendall as a secretary	(2 pages)
17 Dec 2009	AA	Accounts made up to 31 December 2008	(23 pages)
19 Aug 2009	288b	Appointment terminated director michael reilly	(1 page)
19 Aug 2009	288a	Director appointed paul david cook	(2 pages)
06 Aug 2009	363a	Return made up to 15/07/09; full list of members	(6 pages)
06 Aug 2009	288c	Secretary's change of particulars / phillip kendall / 06/04/2009	(1 page)
22 Jan 2009	363a	Return made up to 15/07/08; no change of members	(5 pages)
29 Jul 2008	AA	Accounts made up to 31 December 2007	(23 pages)
29 Jul 2008	AA	Accounts made up to 31 December 2006	(22 pages)
30 Nov 2007	363a	Return made up to 15/07/07; full list of members	(2 pages)
30 Nov 2007	288b	Secretary resigned	(1 page)
14 Nov 2007	288a	New director appointed	(2 pages)