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SOUNDBRIDGE GROUP LIMITED

Company number 05179653

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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)
01 Mar 2011	TM01	Termination of appointment of Adam Sodowick as a director	View PDF Termination of appointment of Adam Sodowick as a director - link opens in a new window - 1 page (1 page)
01 Mar 2011	TM01	Termination of appointment of Stephen Brett as a director	View PDF Termination of appointment of Stephen Brett as a director - link opens in a new window - 1 page (1 page)
28 Feb 2011	AP03	Appointment of Derek Stephen Watson as a secretary	View PDF Appointment of Derek Stephen Watson as a secretary - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	AR01	Annual return made up to 14 July 2010. List of shareholders has changed	View PDF Annual return made up to 14 July 2010. List of shareholders has changed - link opens in a new window - 23 pages (23 pages)
20 Apr 2010	TM02	Termination of appointment of Andrew Hasoon as a secretary	View PDF Termination of appointment of Andrew Hasoon as a secretary - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	TM01	Termination of appointment of Andrew Hasoon as a director	View PDF Termination of appointment of Andrew Hasoon as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AP03	Appointment of Matthew Burr as a secretary	View PDF Appointment of Matthew Burr as a secretary - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	AP01	Appointment of Matthew Burr as a director	View PDF Appointment of Matthew Burr as a director - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	AP01	Appointment of Jaeger Carey as a director	View PDF Appointment of Jaeger Carey as a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
12 Aug 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 24 pages (24 pages)
08 Aug 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 26 pages (26 pages)
08 Aug 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	88(2)	Ad 01/05/09\gbp si 2763893@0.01=27638.93\gbp ic 367696.44/395335.37\	View PDF Ad 01/05/09\gbp si 2763893@0.01=27638.93\gbp ic 367696.44/395335.37\ - link opens in a new window - 7 pages (7 pages)
30 Jul 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from fitzroy house 11 cheines street london WC1E 7ET	View PDF Registered office changed on 15/12/2008 from fitzroy house 11 cheines street london WC1E 7ET - link opens in a new window - 1 page (1 page)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
01 Oct 2008	123	Nc inc already adjusted 17/09/08	View PDF Nc inc already adjusted 17/09/08 - link opens in a new window - 1 page (1 page)
01 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Change of company name from LES5ONS(holdings) LIMITED 17/09/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Change of company name from LES5ONS(holdings) LIMITED 17/09/2008 - link opens in a new window - 1 page (1 page)
19 Sep 2008	CERTNM	Company name changed LES50NS (holdings) LIMITED\certificate issued on 19/09/08	View PDF Company name changed LES50NS (holdings) LIMITED\certificate issued on 19/09/08 - link opens in a new window - 2 pages (2 pages)

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