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SONATA EUROPE LIMITED

Company number 05945409

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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 Oct 2015 TM01 Termination of appointment of Venkatraman Narayanan as a director on 9 April 2015
14 Jul 2015 AA Accounts for a small company made up to 31 March 2015
22 Jan 2015 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 5,485,360
29 Dec 2014 AA Full accounts made up to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 5,485,360
27 Aug 2013 AA Full accounts made up to 31 March 2013
13 Aug 2013 AP01 Appointment of Venkatraman Narayanan as a director
13 Aug 2013 AP01 Appointment of Rajeev Narayan Rege as a director
27 Jun 2013 SH20 Statement by directors
27 Jun 2013 SH19 Statement of capital on 27 June 2013
  • GBP 5,485,360
27 Jun 2013 CAP-SS Solvency statement dated 20/06/13
27 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2013 TM01 Termination of appointment of Vivek Desai as a director
16 Apr 2013 SH02 Statement of capital on 28 March 2013
  • GBP 9,485,360
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
22 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 31 March 2012
17 Apr 2012 TM02 Termination of appointment of Praveen Darshankar as a secretary
17 Apr 2012 AP03 Appointment of Priya Jaswani as a secretary
21 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
31 Oct 2011 SH02 Statement of capital on 28 September 2011
  • GBP 10,285,360
18 Aug 2011 AA Full accounts made up to 31 March 2011
19 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Sathyanarayana Ramarao on 24 September 2010
19 Oct 2010 CH01 Director's details changed for Vivek Dhansukh Desai on 24 September 2010