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SOUNDBYTE SOLUTIONS (UK) LTD

Company number 03582394

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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)
30 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2006 363a Return made up to 17/06/06; full list of members
27 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
18 Jul 2005 363s Return made up to 17/06/05; full list of members
29 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
14 Jul 2004 363s Return made up to 17/06/04; full list of members
30 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
01 Jul 2003 363s Return made up to 17/06/03; full list of members
27 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
16 Jul 2002 363s Return made up to 17/06/02; full list of members
04 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
09 Jul 2001 363s Return made up to 17/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/07/01
13 Sep 2000 AAMD Amended full accounts made up to 31 December 1999
01 Sep 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 363s Return made up to 17/06/00; full list of members
27 Jul 1999 AA Full accounts made up to 31 December 1998
01 Jul 1999 363s Return made up to 17/06/99; full list of members
16 Jul 1998 288a New secretary appointed;new director appointed
03 Jul 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New secretary appointed
25 Jun 1998 287 Registered office changed on 25/06/98 from: 8 queens square winterbourne whitechurch blandford forum dorset DT11 0AT
21 Jun 1998 288b Director resigned
21 Jun 1998 288b Secretary resigned
21 Jun 1998 287 Registered office changed on 21/06/98 from: 381 kingsway hove east sussex BN3 4QD