SOTO BUILDING INNOVATIONS LIMITED

Company number 04771748

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-25	(2 pages)
09 Mar 2010	CONNOT	Change of name notice	(2 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 100	(2 pages)
01 Mar 2010	AP01	Appointment of Mr Jeffery Steatham as a director	(2 pages)
25 Feb 2010	AD01	Registered office address changed from A1 Mountbatten Business Park Jackson Close Portsmouth Hampshire PO6 1US on 25 February 2010	(1 page)
19 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(4 pages)
19 Jan 2010	CH01	Director's details changed for Mr Vincent Denis Champion on 19 January 2010	(2 pages)
19 Jan 2010	CH03	Secretary's details changed for Mr Vincent Denis Champion on 19 January 2010	(1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
02 Jul 2009	363a	Return made up to 20/05/09; full list of members	(3 pages)
28 Mar 2009	288c	Director and Secretary's Change of Particulars / vincent champion / 21/07/2008 / HouseName/Number was: 59, now: 4; Street was: corsair drive, now: mayor cottages; Area was: dibden, now: blackham; Post Town was: southampton, now: tunbridge wells; Region was: hampshire, now: kent; Post Code was: SO45 5UF, now: TN3 9UG; Country was: united kingdom, no	(2 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
17 Jun 2008	363a	Return made up to 20/05/08; full list of members	(3 pages)
16 Jun 2008	288a	Director appointed mr vincent champion	(1 page)
16 Jun 2008	288a	Secretary appointed mr vincent champion	(1 page)
16 Jun 2008	288b	Appointment Terminated Secretary sandra valente	(1 page)
16 Jun 2008	288b	Appointment Terminated Director giorgio valente	(1 page)
30 Jul 2007	363s	Return made up to 20/05/07; full list of members	(6 pages)
14 Jul 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
14 Jul 2007	AA	Accounts made up to 31 December 2006	(1 page)
10 Apr 2007	287	Registered office changed on 10/04/07 from: cedar house, dukes road fontwell nr arundel west sussex BN18 0SP	(1 page)
21 Jul 2006	AA	Accounts made up to 31 May 2006	(1 page)
07 Jun 2006	363s	Return made up to 20/05/06; full list of members	(6 pages)

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