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SOUND PERFORMANCE HOLDINGS LIMITED

Company number 05539753

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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 Aug 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	88(2)R	Ad 31/03/06--------- £ si 100@1	View PDF Ad 31/03/06--------- £ si 100@1 - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2006	AA	Full accounts made up to 28 February 2006	View PDF Full accounts made up to 28 February 2006 - link opens in a new window - 11 pages (11 pages)
25 Sep 2006	363s	Return made up to 18/08/06; full list of members	View PDF Return made up to 18/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
08 May 2006	225	Accounting reference date shortened from 31/08/06 to 28/02/06	View PDF Accounting reference date shortened from 31/08/06 to 28/02/06 - link opens in a new window - 1 page (1 page)
11 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
16 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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