SOUND DESIGN DISTRIBUTION LIMITED

Company number 06335376

Date	Type	Description	View / Download
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 8	(3 pages)
22 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(3 pages)
17 Apr 2012	CERTNM	Company name changed geneva systems uk LTD\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-04-16 NM01 ‐ Change of name by resolution	(3 pages)
20 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
10 Oct 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(3 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
08 Oct 2010	AD01	Registered office address changed from Unit 9 Centre Park Tockwith York North Yorkshire YO26 7QF on 8 October 2010	(1 page)
08 Oct 2010	TM01	Termination of appointment of Ian Severs as a director	(1 page)
08 Oct 2010	TM01	Termination of appointment of Mark Hungate as a director	(1 page)
08 Oct 2010	TM02	Termination of appointment of Ian Severs as a secretary	(1 page)
22 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(6 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
19 Oct 2009	AR01	Annual return made up to 7 August 2009 with full list of shareholders	(4 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
18 Sep 2008	363a	Return made up to 07/08/08; full list of members	(7 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sec & directors apptd 10/09/07	(1 page)
04 Oct 2007	88(2)R	Ad 10/09/07--------- £ si 3@1=3 £ ic 1/4	(2 pages)
03 Oct 2007	225	Accounting reference date shortened from 31/08/08 to 31/03/08	(1 page)
02 Oct 2007	288a	New director appointed	(2 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: unt 9, centre park tockwith, york YO26 7QF	(1 page)
02 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
07 Aug 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	NEWINC	Incorporation	(9 pages)