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SONIVALE LIMITED

Company number 07021673

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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)
29 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
06 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
09 Jan 2017 AP01 Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
09 Jan 2017 AP01 Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
09 Jan 2017 TM01 Termination of appointment of Djavan Biffi as a director on 30 November 2016
29 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
29 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
23 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
23 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
30 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
30 Sep 2016 TM02 Termination of appointment of Colin Norton as a secretary on 21 July 2016
19 Sep 2016 AP01 Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016
19 Sep 2016 AP01 Appointment of Mr Djavan Biffi as a director on 21 July 2016
19 Sep 2016 AP01 Appointment of Mr Rodrigo Alves Coelho as a director on 21 July 2016
19 Sep 2016 AP04 Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016
19 Sep 2016 TM01 Termination of appointment of Roberto Banfi as a director on 21 July 2016
19 Sep 2016 ANNOTATION Rectified TM01 was removed from the public register on 04/01/2018 as it was invalid or ineffective.
15 Aug 2016 AD03 Register(s) moved to registered inspection location Clyde & Co Llp Houndsditch London EC3A 7AR
12 Aug 2016 AD02 Register inspection address has been changed to Clyde & Co Llp Houndsditch London EC3A 7AR
15 Apr 2016 AD04 Register(s) moved to registered office address 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ
09 Mar 2016 TM02 Termination of appointment of Susan Burke as a secretary on 1 February 2016
09 Mar 2016 TM01 Termination of appointment of Alan Jeffrey Burke as a director on 1 February 2016
09 Mar 2016 AP01 Appointment of Roberto Banfi as a director on 1 February 2016
09 Mar 2016 AP01 Appointment of Dr Colin Norton as a director on 1 February 2016
09 Mar 2016 AD01 Registered office address changed from Hall Place Stone Street Seal Sevenoaks Kent TN15 0LG to 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 9 March 2016