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SONIFEX LIMITED

Company number 01717864

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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)
07 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a small company made up to 31 July 2010
26 Apr 2010 AA Accounts for a small company made up to 31 July 2009
31 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Christopher Andrew Stills on 30 March 2010
16 Oct 2009 CH01 Director's details changed for Christopher Andrew Stills on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Paul Anthony Schofield on 16 October 2009
09 Oct 2009 CH01 Director's details changed for Paul Brooke on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Marcus Hamilton Brooke on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for Vivien Chettle on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Andrew Quentin Brooke on 9 October 2009
07 Apr 2009 363a Return made up to 26/03/09; full list of members
17 Feb 2009 AA Accounts for a small company made up to 31 July 2008
01 Apr 2008 363a Return made up to 26/03/08; full list of members
05 Mar 2008 AA Accounts for a small company made up to 31 July 2007
24 May 2007 AA Accounts for a small company made up to 31 July 2006
16 Apr 2007 363a Return made up to 26/03/07; full list of members
16 Feb 2007 123 Nc inc already adjusted 01/01/07
23 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2007 88(2)R Ad 01/01/07--------- £ si 100@1=100 £ ic 1500/1600
23 Jan 2007 88(2)R Ad 01/01/07--------- £ si 100@1=100 £ ic 1400/1500
23 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2006 363a Return made up to 26/03/06; full list of members
23 Mar 2006 AA Accounts for a small company made up to 31 July 2005