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SONY DADC UK LIMITED

Company number 05640889

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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)
02 Jan 2012 AA Full accounts made up to 31 March 2011
31 Dec 2010 AA Full accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Dieter Daum on 29 November 2010
04 Feb 2010 AA Full accounts made up to 31 March 2009
22 Dec 2009 CH01 Director's details changed for Siegfried Obermayr on 21 December 2009
22 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Dieter Daum on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Christian Reiser on 21 December 2009
02 Apr 2009 AA Full accounts made up to 31 March 2008
02 Dec 2008 363a Return made up to 30/11/08; full list of members
02 Dec 2008 288c Secretary's change of particulars / russell taylor / 01/12/2008
01 Dec 2008 288c Director's change of particulars / siegfried obermayr / 01/12/2008
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Feb 2008 AA Full accounts made up to 31 March 2007
03 Dec 2007 363a Return made up to 30/11/07; full list of members
21 Aug 2007 MEM/ARTS Memorandum and Articles of Association
31 Jul 2007 88(2)R Ad 31/07/07--------- £ si 4000000@1=4000000 £ ic 1000000/5000000
31 Jul 2007 123 £ nc 1000000/5000000 31/07/07
05 Mar 2007 287 Registered office changed on 05/03/07 from: 2ND floor 9-10 market place london W1W 8AQ
21 Feb 2007 288b Secretary resigned
21 Feb 2007 288a New secretary appointed
12 Feb 2007 353 Location of register of members
18 Dec 2006 363a Return made up to 30/11/06; full list of members
30 Aug 2006 288a New director appointed