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SOUND ARCHITECT CREATIVE MEDIA

Company number 05884123

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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)
22 Jul 2014 AD01 Registered office address changed from 8 Maple Fields Maple Fields Seaford East Sussex BN25 3ER to 8 Maple Fields Seaford East Sussex BN25 3ER on 22 July 2014
22 Jul 2014 AR01 Annual return made up to 10 July 2014 no member list
22 Jul 2014 AD01 Registered office address changed from C/O Denise Moye 37 St Margarets Road St Leonards on Sea East Sussex TN37 6EH to 8 Maple Fields Seaford East Sussex BN25 3ER on 22 July 2014
22 Jul 2014 AP01 Appointment of Mr Peter James Lindsey as a director on 24 March 2014
05 Mar 2014 MEM/ARTS Memorandum and Articles of Association
05 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2014 CC04 Statement of company's objects
26 Feb 2014 AA Total exemption full accounts made up to 31 July 2013
04 Feb 2014 TM01 Termination of appointment of Denise Moye as a director
16 Oct 2013 MEM/ARTS Memorandum and Articles of Association
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2013 CC04 Statement of company's objects
12 Jul 2013 AR01 Annual return made up to 10 July 2013 no member list
12 Jul 2013 TM01 Termination of appointment of Lucy Rowland Smith as a director
12 Jul 2013 AP01 Appointment of Mr Bruce Charles Cova as a director
18 Mar 2013 AA Total exemption full accounts made up to 31 July 2012
20 Dec 2012 CH01 Director's details changed for Lucy Balcombe on 18 December 2012
12 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Agree to amend 27/08/2012
12 Sep 2012 CC04 Statement of company's objects
10 Jul 2012 AR01 Annual return made up to 10 July 2012 no member list
10 Jul 2012 AP01 Appointment of Mrs Claire Rivers as a director
14 Mar 2012 AA Total exemption full accounts made up to 31 July 2011
27 Oct 2011 AP03 Appointment of Mrs Caroline Philpott as a secretary
27 Oct 2011 TM02 Termination of appointment of Rachel Lewis as a secretary
27 Aug 2011 AR01 Annual return made up to 21 July 2011 no member list