SONATA SECURITY LIMITED

Company number 04746588

Date	Type	Description	View / Download
18 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(3 pages)
22 Mar 2011	TM01	Termination of appointment of Martyn Gibson as a director	(1 page)
21 Mar 2011	AP03	Appointment of Mr Peter Charles Bussey as a secretary	(1 page)
21 Mar 2011	TM02	Termination of appointment of Gerald Daniels as a secretary	(1 page)
09 Mar 2011	AP01	Appointment of Mr David John Smallwood as a director	(2 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
15 Jul 2010	TM01	Termination of appointment of Anthony Black as a director	(1 page)
18 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(4 pages)
03 Nov 2009	CH01	Director's details changed for Anthony Harold Black on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Martyn Charles Gibson on 1 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Gerald William Victor Daniels on 1 October 2009	(1 page)
13 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
06 May 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
02 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
29 Jul 2008	288b	Appointment terminated director roger rought	(1 page)
14 May 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
23 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
08 May 2007	363a	Return made up to 28/04/07; full list of members	(3 pages)
20 Sep 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
12 May 2006	363a	Return made up to 28/04/06; full list of members	(3 pages)
16 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
09 Aug 2005	288b	Director resigned	(1 page)
20 May 2005	363s	Return made up to 28/04/05; full list of members	(3 pages)
02 Aug 2004	AA	Full accounts made up to 31 December 2003	(15 pages)

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