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SOFIYA LIMITED

Company number 06428967

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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)
23 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Dec 2011	AD01	Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS United Kingdom on 2 December 2011	View PDF Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS United Kingdom on 2 December 2011 - link opens in a new window - 1 page (1 page)
02 Dec 2011	CH02	Director's details changed for Threev Directors Llp on 1 December 2011	View PDF Director's details changed for Threev Directors Llp on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	AP03	Appointment of Mr Peter Martin Ward as a secretary	View PDF Appointment of Mr Peter Martin Ward as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AP03	Appointment of Mr Jamie Christopher Constable as a secretary	View PDF Appointment of Mr Jamie Christopher Constable as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	CH01	Director's details changed for Mr Jamie Christopher Constable on 1 July 2011	View PDF Director's details changed for Mr Jamie Christopher Constable on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	CH01	Director's details changed for Mr Jamie Christopher Constable on 1 November 2010	View PDF Director's details changed for Mr Jamie Christopher Constable on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	CH01	Director's details changed for Mr Jamie Christopher Constable on 1 November 2010	View PDF Director's details changed for Mr Jamie Christopher Constable on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AD01	Registered office address changed from 35 Davies Street London W1K 4LS United Kingdom on 2 December 2010	View PDF Registered office address changed from 35 Davies Street London W1K 4LS United Kingdom on 2 December 2010 - link opens in a new window - 1 page (1 page)
02 Dec 2010	CH02	Director's details changed for Threev Directors Llp on 1 November 2010	View PDF Director's details changed for Threev Directors Llp on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH04	Secretary's details changed for Rjp Secretaries Limited on 1 November 2010	View PDF Secretary's details changed for Rjp Secretaries Limited on 1 November 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2010	CH04	Secretary's details changed for Lpe Services Limited on 1 November 2010	View PDF Secretary's details changed for Lpe Services Limited on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
08 Mar 2010	CH01	Director's details changed for Jamie Christopher Constable on 5 March 2010	View PDF Director's details changed for Jamie Christopher Constable on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Jamie Christopher Constable on 5 March 2010	View PDF Director's details changed for Jamie Christopher Constable on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AD01	Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 5 March 2010	View PDF Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 5 March 2010 - link opens in a new window - 1 page (1 page)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
01 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2009	288a	Director appointed jamie christopher constable	View PDF Director appointed jamie christopher constable - link opens in a new window - 3 pages (3 pages)

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