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SENSORY DESIGN & TECHNOLOGY LTD

Company number 05249177

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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)
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Dec 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
26 Oct 2011 SH02 Sub-division of shares on 30 September 2011
12 Oct 2011 CC04 Statement of company's objects
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 124.90
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 100 ord share of £1 sub div int 100000 ord shares of 0.001 each 30/09/2011
30 Aug 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
18 Mar 2010 AD01 Registered office address changed from 55 Kentish Town Road Camden Town London NW1 8NX on 18 March 2010
12 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
27 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Dr Jennifer Ruth Tillotson on 4 October 2009
06 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
14 Oct 2008 363a Return made up to 04/10/08; full list of members
14 Oct 2008 288b Appointment terminated secretary northfield co sec LIMITED
08 Jan 2008 AA Accounts for a dormant company made up to 31 October 2007
17 Dec 2007 363a Return made up to 04/10/07; full list of members
17 Dec 2007 288c Director's particulars changed
20 Nov 2006 AA Accounts for a dormant company made up to 31 October 2006
24 Oct 2006 363a Return made up to 04/10/06; full list of members
28 Mar 2006 88(2)R Ad 23/10/05--------- £ si 99@1=99 £ ic 1/100
16 Mar 2006 AA Accounts for a dormant company made up to 31 October 2005
17 Oct 2005 363a Return made up to 04/10/05; full list of members
26 Oct 2004 288a New secretary appointed