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SOUTENU LIMITED

Company number 06655426

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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)
19 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
29 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
23 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
09 Oct 2009 CH03 Secretary's details changed for Charles Mark Simmons on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Charles Mark Simmons on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Gerry Kassab on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Douglas Anthony Bailey on 1 October 2009
17 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivsion 09/09/2009
07 Aug 2009 363a Return made up to 24/07/09; full list of members
05 May 2009 88(2) Ad 24/07/08-24/07/08\gbp si 10@1=10\gbp ic 90/100\
19 Dec 2008 AA Accounts for a dormant company made up to 30 September 2008
17 Sep 2008 288b Appointment terminated secretary christopher checkley
17 Sep 2008 288b Appointment terminated director simon armes
15 Sep 2008 288a Director appointed gerry kassab
15 Sep 2008 288a Director appointed douglas bailey
15 Sep 2008 288a Director and secretary appointed charles mark simmons
12 Sep 2008 88(2) Ad 24/07/08-24/07/08\gbp si 10@1=10\gbp ic 80/90\