SONTIA LOGIC LIMITED

Company number 05266270

Date	Type	Description	View / Download
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 879.39
21 May 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 854.84	(4 pages)
21 May 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 734.86	(4 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
08 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(9 pages)
08 Nov 2011	CH01	Director's details changed for Dr Jun Tan on 7 November 2011	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Harry Himan as a director	(1 page)
20 Jun 2011	AA	Accounts for a small company made up to 31 October 2010	(9 pages)
12 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(10 pages)
09 Nov 2010	AP01	Appointment of Dr Jun Tan as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Adrian Edward Lucas as a director	(2 pages)
08 Nov 2010	AP01	Appointment of Mr Harry Himan as a director	(2 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 632.61	(4 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 461.61	(4 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(26 pages)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 280.43	(4 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
31 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
20 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(8 pages)
18 Nov 2009	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	CH01	Director's details changed for Mr Mark Jonathan Bernstein on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Christopher David Vernon on 18 November 2009	(2 pages)
14 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(8 pages)