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SONI LIMITED

Company number NI038715

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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)
19 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
28 Feb 2013 AP01 Appointment of Mr Andrew Cooke as a director
27 Feb 2013 AP01 Appointment of Mr Michael Patrick Walsh as a director
26 Feb 2013 TM01 Termination of appointment of Michael Kelly as a director
19 Feb 2013 AA Full accounts made up to 30 September 2012
01 Nov 2012 AP03 Appointment of Niamh Cahill as a secretary
01 Nov 2012 TM02 Termination of appointment of Caroline Greer as a secretary
11 Oct 2012 AP01 Appointment of Mr Michael Kelly as a director
11 Oct 2012 CH01 Director's details changed for Mr Fintan Charles Slye on 1 October 2012
11 Oct 2012 TM01 Termination of appointment of Dermot Byrne as a director
07 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 30 September 2011
23 Aug 2011 AP01 Appointment of Mr Fintan Charles Slye as a director
03 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 30 September 2010
01 Jun 2011 CH01 Director's details changed for Robin Mccormick on 24 January 2011
07 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Aidan Skelly on 12 May 2010
12 May 2010 CH01 Director's details changed for Dermot Byrne on 12 May 2010
12 May 2010 CH01 Director's details changed for Robin Mccormick on 12 May 2010
11 May 2010 CH03 Secretary's details changed for Caroline Elizabeth Greer on 11 May 2010
08 May 2010 AA Full accounts made up to 30 September 2009
29 Dec 2009 MISC Resignation of auditor
02 Sep 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Jul 2009 371S(NI) 02/06/09 annual return shuttle