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SONEMAT LIMITED

Company number 05521464

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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)
16 May 2007 225 Accounting reference date shortened from 31/07/06 to 30/06/06
27 Apr 2007 288c Secretary's particulars changed;director's particulars changed
09 Aug 2006 363s Return made up to 28/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Dec 2005 88(2)R Ad 12/12/05--------- £ si 102@.0001 £ ic 10/10
15 Sep 2005 288c Secretary's particulars changed;director's particulars changed
24 Aug 2005 88(2)R Ad 11/08/05--------- £ si 800@.01=8 £ ic 2/10
24 Aug 2005 123 Nc inc already adjusted 11/08/05
24 Aug 2005 122 S-div 11/08/05
24 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div to 100000 1P sh 11/08/05
24 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 NEWINC Incorporation