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SOUTH COAST SOUNDS LIMITED

Company number 05634025

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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 May 2014 AA Accounts for a small company made up to 31 August 2013
16 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
16 Dec 2013 AP03 Appointment of Mr Nicholas Frogbrook as a secretary
16 Dec 2013 TM02 Termination of appointment of Adam Carswell as a secretary
16 Dec 2013 AP01 Appointment of Mr Nicholas Edward Frogbrook as a director
19 Mar 2013 AA Accounts for a small company made up to 31 August 2012
03 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
03 Jan 2013 AD01 Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 3 January 2013
12 Apr 2012 AA Accounts for a small company made up to 31 August 2011
23 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
13 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilty agreement 18/11/2011
13 Dec 2011 MEM/ARTS Memorandum and Articles of Association
13 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Nov 2011 AP03 Appointment of Adam Peter Carswell as a secretary
18 Nov 2011 TM01 Termination of appointment of Sarah Clayman as a director
18 Nov 2011 TM01 Termination of appointment of Kevin Nixon as a director
18 Nov 2011 TM02 Termination of appointment of Sarah Clayman as a secretary
18 Nov 2011 AP01 Appointment of Vaseema Hamilton as a director
18 Nov 2011 AP01 Appointment of Mr David John Myers as a director
18 Nov 2011 AP01 Appointment of Mr Adam Peter Carswell as a director
18 Aug 2011 AA Accounts for a small company made up to 31 August 2010
01 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
11 May 2010 AA Accounts for a small company made up to 31 August 2009
24 Apr 2010 AD01 Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010