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SONDEX OVERSEAS LIMITED

Company number 04765785

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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)
30 Dec 2009 AD02 Register inspection address has been changed
24 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
23 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
20 Jul 2009 287 Registered office changed on 20/07/2009 from saxony way blackbushe business park yateley hampshire GU46 6AB
01 Jul 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 AUD Auditor's resignation
21 May 2009 363a Return made up to 15/05/09; full list of members
27 Mar 2009 AUD Auditor's resignation
03 Dec 2008 288b Appointment Terminated Director martin perry
06 Aug 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 288a Director appointed peter daryl everett
16 Jul 2008 225 Accounting reference date shortened from 28/02/2008 to 31/12/2007
23 May 2008 363a Return made up to 15/05/08; full list of members
13 Mar 2008 353 Location of register of members
21 Dec 2007 AA Full accounts made up to 28 February 2007
14 Nov 2007 288b Secretary resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 288a New secretary appointed
09 Nov 2007 288a New director appointed
09 Nov 2007 288a New director appointed
09 Nov 2007 288a New director appointed
15 May 2007 363a Return made up to 15/05/07; full list of members
22 Aug 2006 AA Full accounts made up to 28 February 2006
05 Jun 2006 363a Return made up to 15/05/06; full list of members