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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)
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
  • GBP 68,200.00
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 57,620.00
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
  • GBP 3,917,900.00
28 Oct 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Oct 2009 BS Balance Sheet
28 Oct 2009 AUDR Auditor's report
28 Oct 2009 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Oct 2009 AUDS Auditor's statement
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