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SONTIA LOGIC LIMITED

Company number 05266270

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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)
21 Jul 2009 288a Director appointed mr mark jonathan bernstein
09 Mar 2009 122 Conve
09 Mar 2009 88(2) Ad 28/01/09\gbp si 3581@0.01=35.81\gbp ic 221.97/257.78\
19 Feb 2009 288b Appointment terminate, director and secretary heidi vernon logged form
19 Feb 2009 88(2) Ad 30/01/09\gbp si 2197@0.01=21.97\gbp ic 200/221.97\
19 Feb 2009 123 Nc inc already adjusted 01/12/05
19 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 28/01/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2009 288b Appointment terminated director heidi vernon
31 Jan 2009 CERTNM Company name changed big bean audio LIMITED\certificate issued on 03/02/09
05 Nov 2008 363a Return made up to 21/10/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Nov 2007 287 Registered office changed on 23/11/07 from: 19-21 carlisle street east sheffield south yorkshire S4 7QN
20 Nov 2007 363a Return made up to 21/10/07; full list of members
27 Sep 2007 287 Registered office changed on 27/09/07 from: studio 12 hesslewood hall hesslewood business park ferriby road east yorkshire HU13 0LH
03 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Mar 2007 395 Particulars of mortgage/charge
17 Nov 2006 363a Return made up to 21/10/06; full list of members
14 Jun 2006 287 Registered office changed on 14/06/06 from: 17 sloe lane beverley east yorkshire HU17 8ND
10 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
02 Nov 2005 363a Return made up to 21/10/05; full list of members
21 Oct 2004 NEWINC Incorporation