SOHONET GROUP LIMITED

Company number 04842088

Date	Type	Description	View / Download
16 Apr 2013	AP03	Appointment of Mr Rupert James Mussen as a secretary	(1 page)
16 Apr 2013	TM02	Termination of appointment of Clare Wadd as a secretary	(1 page)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 2,289.96	(7 pages)
08 Jan 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jan 2013	SH08	Change of share class name or designation	(2 pages)
06 Jan 2013	SH02	Sub-division of shares on 30 November 2012	(5 pages)
28 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
28 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/11/2012	(3 pages)
11 Dec 2012	AP01	Appointment of Ms Elizabeth Tanner as a director	(2 pages)
05 Dec 2012	AP01	Appointment of Mr Damien Carroll as a director	(2 pages)
05 Dec 2012	AP01	Appointment of Mr Henry John William Ropner as a director	(2 pages)
05 Dec 2012	AP01	Appointment of Mr Llewellyn Richard Dodds John as a director	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Jonathan Ferguy as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of Paul Bamborough as a director	(1 page)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
14 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(8 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
06 Sep 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(8 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
18 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(8 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
07 Sep 2009	363a	Return made up to 23/07/09; full list of members	(5 pages)
07 Nov 2008	288b	Appointment terminated secretary david scammell	(1 page)
07 Nov 2008	288a	Secretary appointed clare helen wadd	(1 page)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)

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