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LITTLE SOUND

Company number 05102962

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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)
20 Apr 2007	363a	Return made up to 15/04/07; full list of members	View PDF Return made up to 15/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Apr 2007	287	Registered office changed on 20/04/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	View PDF Registered office changed on 20/04/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX - link opens in a new window - 1 page (1 page)
20 Apr 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
20 Apr 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Apr 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 9 pages (9 pages)
12 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 May 2006	363a	Return made up to 15/04/06; full list of members	View PDF Return made up to 15/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	View PDF Registered office changed on 12/05/06 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX - link opens in a new window - 1 page (1 page)
09 May 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 10 pages (10 pages)
07 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2005	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 10 pages (10 pages)
11 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 24/06/05
11 Jul 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Apr 2005	363s	Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
06 Jan 2005	225	Accounting reference date shortened from 30/04/05 to 30/04/04	View PDF Accounting reference date shortened from 30/04/05 to 30/04/04 - link opens in a new window - 1 page (1 page)
14 Sep 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 May 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
20 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Mortgage charge 22/04/04
20 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
10 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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