SOFIA MARIA LIMITED

Company number 04715367

Date	Type	Description	View / Download
08 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 26/04/06
08 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
07 Sep 2005	AA	Full accounts made up to 31 October 2004	(14 pages)
26 Apr 2005	363s	Return made up to 28/03/05; full list of members	(7 pages)
03 Sep 2004	AA	Full accounts made up to 31 October 2003	(10 pages)
14 Apr 2004	363s	Return made up to 28/03/04; full list of members	(7 pages)
21 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
09 Sep 2003	SA	Statement of affairs	(4 pages)
09 Sep 2003	88(2)R	Ad 06/08/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Aug 2003	287	Registered office changed on 30/08/03 from: russell square house 10/12 russell square london WC1B 5LF	(1 page)
09 May 2003	225	Accounting reference date shortened from 31/03/04 to 31/10/03	(1 page)
15 Apr 2003	288a	New secretary appointed;new director appointed	(3 pages)
15 Apr 2003	288a	New director appointed	(3 pages)
08 Apr 2003	288b	Secretary resigned	(1 page)
08 Apr 2003	288b	Director resigned	(1 page)
28 Mar 2003	NEWINC	Incorporation	(17 pages)

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