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SOLDIER LIMITED

Company number 04672637

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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)
26 Sep 2012	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 - 22 pages (22 pages)
25 Sep 2012	AP01	Appointment of Rudolph Hidalgo as a director on 17 September 2012	View PDF Appointment of Rudolph Hidalgo as a director on 17 September 2012 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AP01	Appointment of Jean-Michel Victor Grunberg as a director on 17 September 2012	View PDF Appointment of Jean-Michel Victor Grunberg as a director on 17 September 2012 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AP01	Appointment of Jean Marie Robert Le Francois Des Courtis as a director on 17 September 2012	View PDF Appointment of Jean Marie Robert Le Francois Des Courtis as a director on 17 September 2012 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 February 2012 - link opens in a new window - 16 pages (16 pages)
22 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/07/2012	View PDF Annual return made up to 20 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/07/2012 - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	CH01	Director's details changed for Mr Gudjon Karl Reynisson on 22 February 2012	View PDF Director's details changed for Mr Gudjon Karl Reynisson on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AA	Full accounts made up to 26 March 2011	View PDF Full accounts made up to 26 March 2011 - link opens in a new window - 13 pages (13 pages)
15 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
08 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	CH03	Secretary's details changed for Mr Alasdair Andrew Dunn on 7 March 2011	View PDF Secretary's details changed for Mr Alasdair Andrew Dunn on 7 March 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2011	CH01	Director's details changed for Mr Alasdair Andrew Dunn on 7 March 2011	View PDF Director's details changed for Mr Alasdair Andrew Dunn on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AA	Full accounts made up to 27 March 2010	View PDF Full accounts made up to 27 March 2010 - link opens in a new window - 13 pages (13 pages)
03 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Sep 2009	AA	Full accounts made up to 28 March 2009	View PDF Full accounts made up to 28 March 2009 - link opens in a new window - 13 pages (13 pages)
18 Jun 2009	288b	Appointment terminated director hans hustad	View PDF Appointment terminated director hans hustad - link opens in a new window - 1 page (1 page)
09 Jun 2009	AA	Full accounts made up to 29 March 2008	View PDF Full accounts made up to 29 March 2008 - link opens in a new window - 15 pages (15 pages)
20 May 2009	288b	Appointment terminated director paul currie	View PDF Appointment terminated director paul currie - link opens in a new window - 1 page (1 page)
16 May 2009	MISC	Minutes of a meeting	View PDF Minutes of a meeting - link opens in a new window - 1 page (1 page)
10 Mar 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 May 2008	288b	Appointment terminated director nicholas mather	View PDF Appointment terminated director nicholas mather - link opens in a new window - 1 page (1 page)
19 May 2008	288a	Director appointed gudjon karl reynisson	View PDF Director appointed gudjon karl reynisson - link opens in a new window - 2 pages (2 pages)
19 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Resign nicholas mather 02/05/2008	View PDF Resolutions RES13 ‐ Resign nicholas mather 02/05/2008 - link opens in a new window - 1 page (1 page)
27 Feb 2008	363a	Return made up to 20/02/08; full list of members	View PDF Return made up to 20/02/08; full list of members - link opens in a new window - 4 pages (4 pages)

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