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SOUND FORMS LIMITED

Company number 06904328

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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)
30 Oct 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Oct 2014 RR02 Re-registration from a public company to a private limited company
23 Sep 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
11 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 71,400
11 Jun 2014 CH03 Secretary's details changed for Mr Mark Stephenson on 20 March 2014
10 Jun 2014 CH01 Director's details changed for Mr Michael Bernard Abrahams on 30 May 2014
27 Mar 2014 AP03 Appointment of Mr Mark Stephenson as a secretary
27 Mar 2014 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 27 March 2014
17 Mar 2014 AA Full accounts made up to 31 March 2013
13 Feb 2014 TM02 Termination of appointment of Graham Urquhart as a secretary
16 Dec 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
10 Dec 2013 AUD Auditor's resignation
18 Nov 2013 AUD Auditor's resignation
15 May 2013 CH01 Director's details changed for Mr Robin Rowland Hill on 5 July 2012
15 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
15 May 2013 CH01 Director's details changed for Mr Robin Rowland Hill on 5 July 2012
28 Dec 2012 AA Full accounts made up to 30 June 2012
25 Oct 2012 AP01 Appointment of Pedro Alexandre Cadinha Tavares as a director
06 Jul 2012 AD01 Registered office address changed from Woodside Corporate Services Limited 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 71,400.00
17 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
18 Apr 2012 AP01 Appointment of Mr Michael Bernard Abrahams as a director
18 Apr 2012 AP01 Appointment of Robin Rowland Hill as a director
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 70,200
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 69,000