SWANSEA SOUND LIMITED

Company number 01089326

Date	Type	Description	View / Download
06 Mar 2017	AP01	Appointment of Mr Michael Charles Gill as a director on 30 November 2016	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016	(2 pages)
02 Mar 2017	TM02	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016	(1 page)
20 Dec 2016	CH01	Director's details changed for Mr Scott William Taunton on 19 December 2016	(2 pages)
02 Dec 2016	AD01	Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on 2 December 2016	(1 page)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
19 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
18 May 2016	TM01	Termination of appointment of John Mccann as a director on 12 May 2016	(1 page)
18 Mar 2016	AD01	Registered office address changed from Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA to Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 March 2016	(1 page)
17 Feb 2016	CH01	Director's details changed for Mr Scott William Taunton on 31 October 2015	(2 pages)
19 Oct 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000	(7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
18 Feb 2015	AD01	Registered office address changed from Faraday House Birchwood Park Warrington WA3 6FZ to Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 February 2015	(1 page)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
29 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 313,487.6	(6 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
26 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 313,487.6	(6 pages)
25 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(6 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
06 Jan 2012	TM02	Termination of appointment of James Downey as a secretary	(1 page)
06 Jan 2012	AP01	Appointment of Anthony Tompkins as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of James Downey as a director	(1 page)
05 Jan 2012	AP03	Appointment of Anthony Tompkins as a secretary	(1 page)
05 Jan 2012	AP01	Appointment of Norman Mckeown as a director	(2 pages)
23 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(6 pages)