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SOUNDNICE COMPANY

Company number 03137751

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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)
23 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
19 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
08 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
13 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
16 Mar 2009 353 Location of register of members
16 Mar 2009 363a Return made up to 14/12/08; full list of members
27 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
17 Jun 2008 287 Registered office changed on 17/06/2008 from st. Philips point temple row birmingham B2 5AF
01 Apr 2008 363s Return made up to 14/12/07; no change of members
  • 363(287) ‐ Registered office changed on 01/04/08
  • 363(353) ‐ Location of register of members address changed
23 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
12 Jan 2007 363s Return made up to 14/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
09 May 2006 288a New director appointed
09 Jan 2006 363s Return made up to 14/12/05; full list of members
23 Sep 2005 AA Full accounts made up to 31 December 2004
13 May 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2004 363s Return made up to 14/12/04; full list of members
25 Nov 2004 CERT4 Certificate of change of name and re-registration to Unlimited
25 Nov 2004 MAR Re-registration of Memorandum and Articles
25 Nov 2004 49(8)(b) Declaration of assent for reregistration to UNLTD
25 Nov 2004 49(8)(a) Members' assent for rereg from LTD to UNLTD