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SOMETHIN' ELSE SOUND DIRECTIONS LIMITED

Company number 02661600

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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)
15 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allot shares 12/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 12/05/2010
15 Jun 2010 SH08 Change of share class name or designation
15 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2010 SH03 Purchase of own shares.
06 Apr 2010 AA Full accounts made up to 31 March 2009
20 Jan 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Stuart Christopher Smith on 18 December 2009
20 Jan 2010 CH01 Director's details changed for Grant Adam Michaels on 18 December 2009
20 Jan 2010 CH01 Director's details changed for Paul Robert Bennun on 18 December 2009
23 Nov 2009 AP01 Appointment of Thomas Humphrey Barnicoat as a director
04 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 October 2009
  • GBP 160.47
03 Nov 2009 AP01 Appointment of Richard Wyatt as a director
05 Feb 2009 AA Full accounts made up to 31 March 2008
15 Jan 2009 363a Return made up to 08/11/08; full list of members
26 Nov 2008 288a Director and secretary appointed stuart christopher smith
20 May 2008 AA Accounts for a small company made up to 31 March 2007
20 Feb 2008 363s Return made up to 08/11/07; change of members
27 Nov 2007 288b Secretary resigned
27 Nov 2007 288a New director appointed
11 Sep 2007 288b Director resigned
24 Aug 2007 395 Particulars of mortgage/charge
31 Jul 2007 288a New director appointed
01 Apr 2007 288c Director's particulars changed