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THE SOUND INVESTMENT COMPANY LTD

Company number 05599370

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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)
13 Jul 2007 122 £ ic 75/50 26/06/07 £ sr 25@1=25
13 Jul 2007 169 £ ic 100/75 26/06/07 £ sr 25@1=25
06 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re: agreement 26/06/07
14 Jun 2007 288b Director resigned
14 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 320 01/06/07
06 Jun 2007 395 Particulars of mortgage/charge
16 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
30 Oct 2006 363a Return made up to 21/10/06; full list of members
03 Feb 2006 225 Accounting reference date shortened from 31/10/06 to 31/05/06
20 Jan 2006 288a New secretary appointed;new director appointed
20 Jan 2006 288a New director appointed
20 Jan 2006 288a New director appointed
20 Jan 2006 288a New director appointed
20 Jan 2006 88(2)R Ad 21/10/05-21/10/05 £ si 99@1=99 £ ic 1/100
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Secretary resigned
21 Oct 2005 NEWINC Incorporation