- 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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02 Jan 2012 | AA | Full accounts made up to 30 June 2011 | |
17 May 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
12 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 6 April 2010
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12 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 5 April 2011
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04 Jan 2011 | AA | Full accounts made up to 30 June 2010 | |
26 Oct 2010 | TM01 | Termination of appointment of George Piskov as a director | |
25 May 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
25 May 2010 | CH01 | Director's details changed for Mr Jason Flanagan on 2 October 2009 | |
25 May 2010 | CH01 | Director's details changed for Mark Stephenson on 2 October 2009 | |
25 May 2010 | CH01 | Director's details changed for Mr George Piskov on 2 October 2009 | |
21 Dec 2009 | CH03 | Secretary's details changed for Graham Kenneth Urquhart on 10 July 2009 | |
31 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 26 October 2009
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28 Oct 2009 | AUDS | Auditor's statement | |
28 Oct 2009 | AUDR | Auditor's report | |
28 Oct 2009 | BS | Balance Sheet | |
28 Oct 2009 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
28 Oct 2009 | RESOLUTIONS |
Resolutions
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28 Oct 2009 | MAR | Re-registration of Memorandum and Articles | |
28 Oct 2009 | RR01 | Re-registration from a private company to a public company | |
12 Oct 2009 | TM01 | Termination of appointment of Ian Knowles as a director | |
26 Sep 2009 | 88(2) | Ad 02/07/09\gbp si 300000@0.01=3000\gbp ic 36000/39000\ | |
04 Aug 2009 | 225 | Accounting reference date extended from 31/05/2010 to 30/06/2010 | |
16 Jul 2009 | 288a | Secretary appointed graham kenneth urquhart | |
16 Jul 2009 | 288b | Appointment terminated secretary mh secretaries LIMITED | |
16 Jul 2009 | 287 | Registered office changed on 16/07/2009 from staple court 11 staple inn buildings london WC1V 7QH |