SONOBEX LIMITED

Company number 08198008

Date	Type	Description	View / Download
22 Apr 2014	CH01	Director's details changed for Anthony William Mackwood Ling on 1 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Ian Ronald Mccormick on 1 April 2014	(2 pages)
17 Apr 2014	AP01	Appointment of Dr Joanne Lynsey Whitaker as a director	(3 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 448.64	(4 pages)
28 Mar 2014	SH02	Sub-division of shares on 26 February 2014	(5 pages)
28 Mar 2014	CC02	Notice of removal of restriction on the company's articles	(2 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs grant share options, co business 28/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(45 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division, co file form CC02 26/02/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Mar 2014	AP01	Appointment of Anthony William Mackwood Ling as a director	(3 pages)
27 Mar 2014	AP01	Appointment of Ian Ronald Mccormick as a director	(3 pages)
20 Mar 2014	AD01	Registered office address changed from , Loughborough Innovation Centre Holywell Science and Enterprise Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ, England on 20 March 2014	(1 page)
07 Feb 2014	TM01	Termination of appointment of Feodor Kusmartsev as a director	(1 page)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(5 pages)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 200	(3 pages)
30 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/05/2013	(5 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 200	(4 pages)
29 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
29 May 2013	CC01	Notice of Restriction on the Company's Articles	(2 pages)
29 May 2013	AP01	Appointment of Paul Gooch as a director	(3 pages)
29 May 2013	AP01	Appointment of Professor Feodor Kusmartsev as a director	(3 pages)
24 Apr 2013	AD01	Registered office address changed from , 2 Peacock Cottage, Main Road Cabourne, Market Rasen, West Lindsey, LN7 6HU, United Kingdom on 24 April 2013	(1 page)
31 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)