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SOUND TOO LIMITED

Company number 05716163

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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)
24 Sep 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
03 Aug 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Aug 2010	AD01	Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancs OL1 1DE on 3 August 2010	View PDF Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancs OL1 1DE on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
26 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders Statement of capital on 2010-03-26 GBP 2,000	View PDF Annual return made up to 21 February 2010 with full list of shareholders Statement of capital on 2010-03-26 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	AP01	Appointment of Justin Wallace as a director	View PDF Appointment of Justin Wallace as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from brunswick square union street oldham OL1 1DE	View PDF Registered office changed on 12/03/2009 from brunswick square union street oldham OL1 1DE - link opens in a new window - 1 page (1 page)
11 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
23 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
21 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
21 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter documents 06/05/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter documents 06/05/2008 - link opens in a new window - 42 pages (42 pages)
21 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
16 May 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
16 May 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
12 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
05 Apr 2008	288b	Appointment terminated secretary hanover secretaries LIMITED	View PDF Appointment terminated secretary hanover secretaries LIMITED - link opens in a new window - 1 page (1 page)
05 Apr 2008	363s	Return made up to 21/02/08; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/02/08; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
15 Apr 2007	363s	Return made up to 21/02/07; full list of members	View PDF Return made up to 21/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
19 Oct 2006	225	Accounting reference date shortened from 28/02/07 to 30/09/06	View PDF Accounting reference date shortened from 28/02/07 to 30/09/06 - link opens in a new window - 1 page (1 page)
24 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)

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