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SONIC DISTRIBUTION LIMITED

Company number 04390451

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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)
06 Jun 2013	CH01	Director's details changed for Mr James Ishmaev-Young on 1 April 2012	View PDF Director's details changed for Mr James Ishmaev-Young on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jun 2013	CH01	Director's details changed for Mr James Young on 1 May 2012	View PDF Director's details changed for Mr James Young on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2013	CH01	Director's details changed for Philip Anthony Smith on 2 April 2013	View PDF Director's details changed for Philip Anthony Smith on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
03 Dec 2012	TM01	Termination of appointment of Ian Young as a director	View PDF Termination of appointment of Ian Young as a director - link opens in a new window - 1 page (1 page)
28 May 2012	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 327,230	View PDF Statement of capital following an allotment of shares on 28 November 2011 GBP 327,230 - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Apr 2012	CH01	Director's details changed for James Young on 2 April 2012	View PDF Director's details changed for James Young on 2 April 2012 - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 303,000	View PDF Statement of capital following an allotment of shares on 28 November 2011 GBP 303,000 - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke shaer cap limit 28/11/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke shaer cap limit 28/11/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 24,230	View PDF Statement of capital following an allotment of shares on 15 September 2011 GBP 24,230 - link opens in a new window - 6 pages (6 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase capital from £24,220 to £24,230 by the creation of 1000 £0.01 shares 15/09/2011	View PDF Resolutions RES13 ‐ Increase capital from £24,220 to £24,230 by the creation of 1000 £0.01 shares 15/09/2011 - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
28 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
17 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Mar 2011	TM01	Termination of appointment of Mitchell Carey as a director	View PDF Termination of appointment of Mitchell Carey as a director - link opens in a new window - 1 page (1 page)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)

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