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SONNEKA LIMITED

Company number 03547913

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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)
27 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
12 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
09 Jun 2004 363a Return made up to 17/04/04; full list of members
30 Jan 2004 287 Registered office changed on 30/01/04 from: 100A chalk farm road, london, NW1 8EJ
08 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
02 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
25 Apr 2003 363a Return made up to 17/04/03; full list of members
09 Mar 2003 288b Secretary resigned
09 Mar 2003 288a New secretary appointed
09 Mar 2003 288a New director appointed
09 Mar 2003 287 Registered office changed on 09/03/03 from: suite 3 54-56 marylebone lane, london, W1U 2NU
09 Mar 2003 288b Director resigned
06 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
29 Aug 2002 287 Registered office changed on 29/08/02 from: suite 3, 54-56 marylebone lane, london, W1M 5FF
24 Apr 2002 363a Return made up to 17/04/02; full list of members
20 Mar 2002 244 Delivery ext'd 3 mth 31/12/01
28 Jan 2002 AA Total exemption full accounts made up to 31 December 2000
14 Dec 2001 288b Director resigned
14 Dec 2001 288a New director appointed
25 Apr 2001 287 Registered office changed on 25/04/01 from: suite 3 54/56 marylebone lane, london, W1M 5FF
25 Apr 2001 288c Director's particulars changed
25 Apr 2001 288c Secretary's particulars changed
25 Apr 2001 363a Return made up to 17/04/01; full list of members
13 Feb 2001 244 Delivery ext'd 3 mth 31/12/00
01 Feb 2001 AA Full accounts made up to 31 December 1999