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SONAR LINK LTD

Company number 06147388

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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)
21 Nov 2009	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 2,000	View PDF Statement of capital following an allotment of shares on 15 October 2009 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
21 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Nov 2009	AP01	Appointment of Mr Mark Anthony Duffy as a director	View PDF Appointment of Mr Mark Anthony Duffy as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2009	AP01	Appointment of Mr Martin Robert Scott as a director	View PDF Appointment of Mr Martin Robert Scott as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2009	363a	Return made up to 08/03/09; full list of members	View PDF Return made up to 08/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
03 Apr 2008	288c	Secretary's change of particulars / qian geng / 03/04/2008	View PDF Secretary's change of particulars / qian geng / 03/04/2008 - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	363a	Return made up to 08/03/08; full list of members	View PDF Return made up to 08/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	288c	Director's change of particulars / hong yeo / 01/09/2007	View PDF Director's change of particulars / hong yeo / 01/09/2007 - link opens in a new window - 1 page (1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 6, luscombe way, rackheath norwich norfolk NR13 6SS	View PDF Registered office changed on 27/11/07 from: 6, luscombe way, rackheath norwich norfolk NR13 6SS - link opens in a new window - 1 page (1 page)
08 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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