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SONIC360.COM LIMITED

Company number 04025875

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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)
23 Aug 2006 288b Director resigned
03 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
11 Jul 2006 363s Return made up to 28/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Mar 2006 244 Delivery ext'd 3 mth 30/06/05
08 Nov 2005 AA Total exemption small company accounts made up to 30 June 2004
07 Jul 2005 363s Return made up to 28/06/05; full list of members
  • 363(288) ‐ Director resigned
10 Feb 2005 244 Delivery ext'd 3 mth 30/06/04
04 Aug 2004 AA Total exemption full accounts made up to 30 June 2003
27 Jul 2004 363a Return made up to 28/06/04; full list of members
27 Jul 2004 288c Director's particulars changed
08 Mar 2004 244 Delivery ext'd 3 mth 30/06/03
28 Oct 2003 88(2)R Ad 27/06/03--------- £ si 102@.1
28 Oct 2003 88(2)R Ad 27/05/03--------- £ si 142@.1
28 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 20/05/03
28 Oct 2003 122 S-div 20/05/03
02 Sep 2003 AA Total exemption full accounts made up to 30 June 2002
15 Jul 2003 363a Return made up to 28/06/03; full list of members
18 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
17 Feb 2003 288c Secretary's particulars changed
17 Feb 2003 88(2)R Ad 27/07/01--------- £ si 20@1
17 Feb 2003 363s Return made up to 28/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Dec 2002 395 Particulars of mortgage/charge
11 Jul 2002 AAMD Amended accounts made up to 30 June 2001