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SOUNDBITELEARNING UK LIMITED

Company number 05921961

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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)
08 Sep 2011 AD01 Registered office address changed from I6 Building 6-8 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF England on 8 September 2011
12 Nov 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Mr Ian Thompson on 1 September 2010
12 Nov 2010 AD01 Registered office address changed from I6 Building 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF United Kingdom on 12 November 2010
12 Nov 2010 CH03 Secretary's details changed for Mr Ian Thompson on 1 September 2010
08 Jul 2010 AA Accounts for a small company made up to 31 January 2010
07 Dec 2009 AA Accounts for a small company made up to 31 January 2009
20 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
10 Sep 2008 363a Return made up to 01/09/08; full list of members
09 Sep 2008 353 Location of register of members
09 Sep 2008 190 Location of debenture register
09 Sep 2008 287 Registered office changed on 09/09/2008 from I6 building 6-8 charlotte square newcastle upon tyne NE1 4XF
14 Aug 2008 88(2) Ad 22/07/08\gbp si 300000@1=300000\gbp ic 4000/304000\
30 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div 400000 @ 0.01 22/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2008 287 Registered office changed on 25/07/2008 from hill house, riding hills riding mill northumberland NE44 6AB
25 Jun 2008 AA Accounts for a small company made up to 31 January 2008
15 May 2008 88(2) Ad 08/05/08\gbp si 2000@1=2000\gbp ic 2000/4000\
01 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/01/08
01 Oct 2007 363a Return made up to 01/09/07; full list of members
01 Sep 2006 NEWINC Incorporation