Advanced company searchLink opens in new window

THE SOUND AGENCY LIMITED

Company number 04946872

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Nov 2010 AP01 Appointment of Mr William Sidney Peter Wayland as a director
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 29 October 2009 with full list of shareholders
18 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 AD02 Register inspection address has been changed
15 Jan 2010 CH01 Director's details changed for Simon Robert Wells on 29 October 2009
15 Jan 2010 CH01 Director's details changed for Julian Penberthy Treasure on 29 October 2009
15 Jan 2010 AD01 Registered office address changed from Broadley House 48 Broadley Terrace London NW1 6LG on 15 January 2010
22 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
15 Sep 2009 288b Appointment terminated secretary benjamin wrigley
11 Jun 2009 288a Secretary appointed benjamin guy wrigley
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Jun 2009 288b Appointment terminated secretary peter lewin
22 Dec 2008 363a Return made up to 29/10/08; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Aug 2008 287 Registered office changed on 26/08/2008 from 22/23 d'arblay street london W1F 8EQ
03 Jul 2008 88(2) Ad 10/06/08\gbp si 9600@0.01=96\gbp ic 10900/10996\
18 Feb 2008 288b Director resigned
07 Feb 2008 288a New director appointed
03 Dec 2007 363a Return made up to 29/10/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Mar 2007 287 Registered office changed on 30/03/07 from: corrie edge house corry road hindhead surrey GU26 6PB
06 Mar 2007 363a Return made up to 29/10/06; full list of members
08 May 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jan 2006 363a Return made up to 29/10/05; full list of members