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SONOVISION LIMITED

Company number 02136184

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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)
31 May 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
27 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
13 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
11 Aug 2010 AP01 Appointment of Franck Laisne as a director
11 Aug 2010 AP01 Appointment of Jean-Michel Riou as a director
10 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
23 Jul 2010 CERTNM Company name changed diazone LIMITED\certificate issued on 23/07/10
  • RES15 ‐ Change company name resolution on 2010-06-18
21 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jul 2010 CONNOT Change of name notice
16 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2010 TM02 Termination of appointment of Barbara Brennan as a secretary
08 Jul 2010 TM01 Termination of appointment of James Brennan as a director
08 Jul 2010 CC04 Statement of company's objects
08 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-18
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2009 288c Secretary's change of particulars / barbara brennan / 01/09/2009
24 Sep 2009 288c Director's change of particulars / james brennan / 01/09/2009
30 Jul 2009 363a Return made up to 25/07/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 88(2) Ad 01/05/09-31/05/09\gbp si 668@1=668\gbp ic 6668/7336\
27 Dec 2008 88(2) Ad 02/12/08\gbp si 668@1=668\gbp ic 6000/6668\
27 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2008 AA Accounts for a small company made up to 31 March 2008
01 Aug 2008 363a Return made up to 25/07/08; full list of members