RESONATE HOLDINGS LIMITED

Company number 05839978

Date	Type	Description	View / Download
23 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 10,000	(9 pages)
22 Jan 2014	AA	Group of companies' accounts made up to 30 September 2013	(44 pages)
19 Dec 2013	TM01	Termination of appointment of Konstantin Oelfke as a director	(1 page)
17 Jul 2013	TM01	Termination of appointment of Lorenzo Russo as a director	(1 page)
17 Jul 2013	AP01	Appointment of Mr Konstantin Thomas Oelfke as a director	(2 pages)
26 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(10 pages)
12 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	(44 pages)
04 Feb 2013	AP01	Appointment of Mr Adrian Lee Barwell as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Philip Holden as a director	(1 page)
27 Nov 2012	TM01	Termination of appointment of John Fawcett as a director	(1 page)
05 Nov 2012	AP01	Appointment of Mr Loren Russo as a director	(3 pages)
27 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(10 pages)
01 Feb 2012	CH01	Director's details changed for Mrs Iva Abguelov on 1 February 2012	(2 pages)
01 Feb 2012	AP01	Appointment of Mrs Iva Abguelov as a director	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Alister Wormsley as a director	(1 page)
02 Jan 2012	AA	Group of companies' accounts made up to 30 September 2011	(49 pages)
21 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(10 pages)
07 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	(43 pages)
05 Oct 2010	AP03	Appointment of Mr Peter Terence Millican as a secretary	(1 page)
30 Sep 2010	TM01	Termination of appointment of Susan Simmons as a director	(1 page)
30 Sep 2010	TM02	Termination of appointment of Susan Simmons as a secretary	(1 page)
23 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(11 pages)
23 Jun 2010	CH01	Director's details changed for Anna Christina Matthews on 2 October 2009	(2 pages)
23 Jun 2010	CH01	Director's details changed for Mr Graham Anthony Scott on 2 October 2009	(2 pages)
23 Jun 2010	CH01	Director's details changed for Philip Leslie Holden on 2 October 2009	(2 pages)