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SOMO INNOVATIONS LTD

Company number 06927325

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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)
09 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP .1	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP .1 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	TM01	Termination of appointment of Thomas Schulz as a director	View PDF Termination of appointment of Thomas Schulz as a director - link opens in a new window - 1 page (1 page)
12 Dec 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
29 Oct 2013	AD01	Registered office address changed from 7Th Floor Haymarket House 28/29 Haymarket London SW1Y 4SP United Kingdom on 29 October 2013	View PDF Registered office address changed from 7Th Floor Haymarket House 28/29 Haymarket London SW1Y 4SP United Kingdom on 29 October 2013 - link opens in a new window - 1 page (1 page)
09 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 December 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	CH01	Director's details changed for Mr Richard Douglas Langston on 31 May 2012	View PDF Director's details changed for Mr Richard Douglas Langston on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AP01	Appointment of Mr Thomas Walter Schulz as a director	View PDF Appointment of Mr Thomas Walter Schulz as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AP01	Appointment of Mr Carl Stefan Uminski as a director	View PDF Appointment of Mr Carl Stefan Uminski as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AP01	Appointment of Mr Nicholas Anthony Hynes as a director	View PDF Appointment of Mr Nicholas Anthony Hynes as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	CERTNM	Company name changed somo agency LTD.\certificate issued on 05/03/12 RES15 ‐ Change company name resolution on 2012-03-02 NM01 ‐ Change of name by resolution	View PDF Company name changed somo agency LTD.\certificate issued on 05/03/12 RES15 ‐ Change company name resolution on 2012-03-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AD01	Registered office address changed from 7Th Floor Haymarket House 28/29 Haymarket London SW1Y 4SP United Kingdom on 9 June 2011	View PDF Registered office address changed from 7Th Floor Haymarket House 28/29 Haymarket London SW1Y 4SP United Kingdom on 9 June 2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	AD01	Registered office address changed from 3 Crecy Close Wokingham Berkshire RG41 3UZ on 9 June 2011	View PDF Registered office address changed from 3 Crecy Close Wokingham Berkshire RG41 3UZ on 9 June 2011 - link opens in a new window - 1 page (1 page)
09 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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