SONSTE LIMITED

Company number 07697487

Date	Type	Description	View / Download
15 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Re conflicts 14/11/2011	(2 pages)
09 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
09 Dec 2011	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Katrina Johnston as a director	(1 page)
06 Dec 2011	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
06 Dec 2011	TM01	Termination of appointment of Paul Latham as a director	(1 page)
06 Dec 2011	AP01	Appointment of Mr James Anthony Lee as a director	(2 pages)
06 Dec 2011	TM02	Termination of appointment of Celia Whitten as a secretary	(1 page)
06 Dec 2011	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
06 Dec 2011	AP01	Appointment of Ms Katrina Anne Johnston as a director	(2 pages)
19 Jul 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
07 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(39 pages)

Previous

• 1
• 2
• 3
• 4