SONET SETON UK LIMITED

Company number 03673563

Date	Type	Description	View / Download
12 Nov 2010	AP03	Appointment of Elizabeth Anne Richardson as a secretary	(3 pages)
12 Nov 2010	TM01	Termination of appointment of Maria Buxton-Smith as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Antony Mannion as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Garry Watts as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Mark Moran as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Shaun Davis as a director	(2 pages)
12 Nov 2010	AP01	Appointment of Manish Dawar as a director	(3 pages)
12 Nov 2010	AP01	Appointment of William Richard Mordan as a director	(3 pages)
12 Nov 2010	AP01	Appointment of Martin Spencer Keeley as a director	(3 pages)
12 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
12 Nov 2010	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW on 12 November 2010	(2 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(17 pages)
06 May 2010	CH01	Director's details changed for Mr Mark Moran on 19 April 2010	(3 pages)
25 Mar 2010	CH01	Director's details changed for Antony Clive Patrick Mannion on 16 March 2010	(3 pages)
25 Mar 2010	CH01	Director's details changed for Shaun Kevin Davis on 16 March 2010	(3 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
24 Nov 2009	CH01	Director's details changed for Mr Mark Moran on 11 November 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for Garry Watts on 11 November 2009	(3 pages)
21 Nov 2009	CH01	Director's details changed for Maria Rita Buxton-Smith on 6 November 2009	(3 pages)
21 Nov 2009	CH03	Secretary's details changed for Maria Rita Buxton Smith on 6 November 2009	(3 pages)
16 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(8 pages)
20 Jan 2009	288c	Director's change of particulars / antony mannion / 19/09/2008	(1 page)