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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)
06 Jun 2009 287 Registered office changed on 06/06/2009 from thorncroft manor thorncroft drive leatherhead surrey KT22 8JB
21 Apr 2009 AA Full accounts made up to 31 December 2007
17 Apr 2009 288a Director appointed philip james curwen
17 Apr 2009 288a Director appointed darren schindler
17 Apr 2009 288a Director appointed arni helgason
17 Apr 2009 288a Secretary appointed philip james curwen logged form
17 Apr 2009 288a Secretary appointed philip james curwen
17 Apr 2009 288b Appointment terminated director coleridge partners LLP
17 Apr 2009 288b Appointment terminated secretary network secretarial services LIMITED
17 Apr 2009 287 Registered office changed on 17/04/2009 from 843 finchley road london NW11 8NA
26 Jan 2009 363a Return made up to 09/01/09; full list of members
02 Jul 2008 288a Director appointed coleridge partners LLP
02 Jul 2008 288b Appointment terminated director dragon directors LIMITED
03 Jun 2008 363a Return made up to 09/01/08; full list of members
17 Mar 2008 287 Registered office changed on 17/03/2008 from c/o network legal serv LTD field place broadbridge heath, horsham west sussex RH12 3PB
17 Mar 2008 225 Prev sho from 31/01/2008 to 31/12/2007
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New secretary appointed
20 Jan 2007 288b Secretary resigned
20 Jan 2007 288b Director resigned
09 Jan 2007 NEWINC Incorporation