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SO DIRECTOR LIMITED

Company number 06045490

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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)
18 Nov 2013 CH01 Director's details changed for Mr Christopher James Duncan Mcdougall on 8 November 2013
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
31 Jan 2013 TM02 Termination of appointment of Philip Curwen as a secretary
30 Jan 2013 AP01 Appointment of Mr Snaebjorn Sigurdsson as a director
30 Jan 2013 TM01 Termination of appointment of Petur Jonsson as a director
10 May 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
09 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
17 Nov 2010 AP01 Appointment of Mr Christopher James Duncan Mcdougall as a director
17 Nov 2010 AP03 Appointment of Mr Philip James Curwen as a secretary
28 Sep 2010 TM02 Termination of appointment of Philip Curwen as a secretary
20 Sep 2010 AP01 Appointment of Mr Petur Mar Jonsson as a director
17 Sep 2010 TM01 Termination of appointment of Arni Helgason as a director
17 Sep 2010 TM01 Termination of appointment of Darren Schindler as a director
17 Sep 2010 TM01 Termination of appointment of Philip Curwen as a director
17 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
16 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 CH01 Director's details changed for Mr Philip James Curwen on 1 October 2009
12 Jan 2010 CH03 Secretary's details changed for Mr Philip James Curwen on 1 October 2009
24 Sep 2009 AUD Auditor's resignation
24 Sep 2009 AUD Auditor's resignation
04 Sep 2009 288c Director's change of particulars / arni helgason / 06/04/2009
22 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008