SONARDYNE INTERNATIONAL LIMITED

Company number 01299452

Date	Type	Description	View / Download
06 Jan 2016	AA	Full accounts made up to 31 March 2015 ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 01/07/2016	(23 pages)
10 Nov 2015	AP01	Appointment of Mr Robin per Bjoroy as a director on 9 November 2015	(2 pages)
14 Oct 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 500,000	(8 pages)
28 Aug 2015	AP01	Appointment of Dr Darryl Newborough as a director on 28 August 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Ms Cheryl Brannan as a director on 1 August 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Richard Andrew Binks as a director on 10 July 2015	(1 page)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
19 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 500,000	(8 pages)
17 Jul 2014	CH01	Director's details changed for Dr Ralph Frank Rayner on 17 July 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for John Edward Ramsden on 17 July 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Simon Charles Partridge on 17 July 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Mr Charles John Partridge on 17 July 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Mrs Betsan Felicity Partridge on 17 July 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Tim Moore on 17 July 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Dr Graham Brown on 17 July 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Richard Andrew Binks on 17 July 2014	(2 pages)
27 May 2014	TM01	Termination of appointment of David Riches as a director	(1 page)
22 May 2014	TM01	Termination of appointment of Roger Clutton as a director	(1 page)
22 May 2014	TM01	Termination of appointment of Robert Balloch as a director	(1 page)
28 Mar 2014	TM01	Termination of appointment of Christopher Pearce as a director	(1 page)
14 Feb 2014	AP01	Appointment of Mr Graham John Dyer as a director	(2 pages)
31 Oct 2013	AP03	Appointment of Mrs Jane Elizabeth Taylor as a secretary	(1 page)
31 Oct 2013	TM02	Termination of appointment of Roger Clutton as a secretary	(1 page)
29 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
29 Oct 2013	CC04	Statement of company's objects	(2 pages)