SODASONIC LTD

Company number 03884284

Date	Type	Description	View / Download
16 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 200	(3 pages)
16 Sep 2015	AD01	Registered office address changed from 91 Normandy Road St. Albans Hertfordshire AL3 5PU to Unit 3 Thrales End Lane Harpenden Hertfordshire AL5 3NS on 16 September 2015	(1 page)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
06 Aug 2015	CERTNM	Company name changed put it on LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-25	(3 pages)
06 Aug 2015	TM01	Termination of appointment of Serena Porrati as a director on 27 July 2015	(1 page)
06 Aug 2015	AP01	Appointment of Mr David Vukovich as a director on 27 July 2015	(2 pages)
19 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 200	(3 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
21 Aug 2014	AD01	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to 91 Normandy Road St. Albans Hertfordshire AL3 5PU on 21 August 2014	(1 page)
20 Aug 2014	CERTNM	Company name changed mvm services LTD\certificate issued on 20/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01	(3 pages)
27 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	(3 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
04 Jan 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(3 pages)
04 Jan 2013	TM02	Termination of appointment of Joao Gomes Da Costa as a secretary	(1 page)
25 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	(8 pages)
22 May 2012	TM01	Termination of appointment of Paul Vukovich as a director	(1 page)
22 May 2012	AP01	Appointment of Ms Serena Porrati as a director	(2 pages)
22 May 2012	AD01	Registered office address changed from Unit 4 Thrales End Busn. Park Thrales End Lane Harpenden Hertfordshire AL5 3NS England on 22 May 2012	(1 page)
16 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(4 pages)
16 Dec 2011	AD01	Registered office address changed from 91 Normandy Road St. Albans Hertfordshire AL3 5PU on 16 December 2011	(1 page)
12 Oct 2011	AA	Total exemption small company accounts made up to 30 November 2010	(8 pages)
22 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(4 pages)
22 Dec 2010	AP03	Appointment of Mr Joao Gomes Da Costa as a secretary	(2 pages)
22 Dec 2010	TM02	Termination of appointment of Simon Fennell as a secretary	(1 page)
15 Oct 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)

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