- Company Overview for SOUND FORMS LIMITED (06904328)
- Filing history for SOUND FORMS LIMITED (06904328)
- People for SOUND FORMS LIMITED (06904328)
- More for SOUND FORMS LIMITED (06904328)
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) |
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30 Oct 2014 | RESOLUTIONS |
Resolutions
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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
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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
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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
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23 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 9 March 2012
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