SODESS LTD

Company number 03754793

Date	Type	Description	View / Download
23 Apr 2002	287	Registered office changed on 23/04/02 from: 66 wigmore street london W1U 2HQ	(1 page)
04 Mar 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
07 Jan 2002	288a	New director appointed	(2 pages)
14 Dec 2001	288b	Director resigned	(1 page)
05 Sep 2001	AA	Total exemption full accounts made up to 30 June 2000	(8 pages)
26 Apr 2001	363a	Return made up to 20/04/01; full list of members	(5 pages)
26 Apr 2001	288c	Secretary's particulars changed	(1 page)
26 Apr 2001	288c	Director's particulars changed	(1 page)
26 Apr 2001	287	Registered office changed on 26/04/01 from: suite 3 54/56 marylebone lane london W1M 5FF	(1 page)
29 Dec 2000	244	Delivery ext'd 3 mth 30/06/00	(2 pages)
28 Apr 2000	363a	Return made up to 20/04/00; full list of members	(5 pages)
17 May 1999	287	Registered office changed on 17/05/99 from: flat 3 54-56 marylebone lane london W1M 5FF	(1 page)
06 May 1999	225	Accounting reference date extended from 30/04/00 to 30/06/00
06 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/04/99
06 May 1999	287	Registered office changed on 06/05/99 from: 66 wigmore street london W1H 0HQ
06 May 1999	88(2)R	Ad 20/04/99--------- £ si 99998@1=99998 £ ic 2/100000
27 Apr 1999	288b	Director resigned	(1 page)
27 Apr 1999	288b	Secretary resigned	(1 page)
27 Apr 1999	288a	New secretary appointed	(2 pages)
27 Apr 1999	288a	New director appointed	(13 pages)
20 Apr 1999	NEWINC	Incorporation	(16 pages)