SOUTHERN DUCTWORK (MANUFACTURE) LTD

Company number 03778943

Date	Type	Description	View / Download
07 Jun 2011	CERTNM	Company name changed mylor and mawes LTD\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-06-06	(2 pages)
07 Jun 2011	CONNOT	Change of name notice	(2 pages)
18 May 2011	CERTNM	Company name changed sliced bread media LTD\certificate issued on 18/05/11 CONNOT ‐	(2 pages)
11 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-28	(1 page)
23 Mar 2011	TM01	Termination of appointment of Richard Yonwin as a director	(2 pages)
23 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)
20 Dec 2010	AP01	Appointment of Richard Yonwin as a director	(3 pages)
10 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(14 pages)
27 Jul 2010	AD01	Registered office address changed from Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN on 27 July 2010	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Gail Busher as a director	(2 pages)
29 Jan 2010	AP01	Appointment of Dr Gail Sherington Busher as a director	(3 pages)
19 Jan 2010	CONNOT	Change of name notice	(2 pages)
12 Jan 2010	AD01	Registered office address changed from 8 Southampton Road Ringwood Hampshire BH24 1HY on 12 January 2010	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Richard Yonwin as a director	(2 pages)
18 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
30 Jul 2009	363a	Return made up to 01/07/09; full list of members	(10 pages)
23 Jul 2009	288a	Secretary appointed amy caroline yonwin	(2 pages)
22 Jul 2009	288b	Appointment terminated secretary gregory yonwin	(1 page)
24 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
01 Sep 2008	363s	Return made up to 15/05/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)
04 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
02 Jun 2007	363s	Return made up to 15/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/06/07 363(353) ‐ Location of register of members address changed	(7 pages)
11 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
24 May 2006	363s	Return made up to 15/05/06; full list of members	(7 pages)
24 May 2006	288b	Secretary resigned	(1 page)