THE SOHO COMMISSION LIMITED

Company number 05582695

Date	Type	Description	View / Download
05 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(4 pages)
16 Jan 2012	AP01	Appointment of Mrs Dana Malmstrom as a director	(2 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
10 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(3 pages)
24 May 2011	AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA on 24 May 2011	(1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
15 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(3 pages)
15 Nov 2010	CH01	Director's details changed for Mr Joseph Francis Ridley on 4 October 2010	(2 pages)
18 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(4 pages)
20 Oct 2009	TM02	Termination of appointment of Caroline Ridley as a secretary	(1 page)
04 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
20 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Re share exchange agreement 07/04/2009	(3 pages)
20 Apr 2009	SA	Statement of affairs	(6 pages)
20 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
19 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
19 Dec 2008	225	Accounting reference date shortened from 31/10/2008 to 31/03/2008	(1 page)
24 Nov 2008	363a	Return made up to 04/10/08; full list of members	(3 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 88 crawford street london W1H 2EJ	(1 page)
29 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
30 Apr 2008	CERTNM	Company name changed frank black LIMITED\certificate issued on 02/05/08	(4 pages)
14 Feb 2008	288a	New secretary appointed	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)
13 Dec 2007	363a	Return made up to 04/10/07; full list of members	(2 pages)
13 Dec 2007	288c	Secretary's particulars changed	(1 page)
13 Dec 2007	288c	Director's particulars changed	(1 page)