SONAVISION LIMITED

Company number SC260445

Date	Type	Description	View / Download
07 Sep 2009	288b	Appointment terminated director and secretary andrew williamson	(1 page)
07 Sep 2009	288a	Secretary appointed geoffrey harris george bush	(2 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from unit 16, denmore industrial estate, bridge of don aberdeen aberdeenshire AB23 8JW	(1 page)
12 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
11 Dec 2008	363a	Return made up to 08/12/08; full list of members	(4 pages)
17 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
17 Dec 2007	363a	Return made up to 08/12/07; full list of members	(3 pages)
06 Sep 2007	288b	Director resigned	(1 page)
17 May 2007	288a	New director appointed	(1 page)
14 May 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
18 Jan 2007	363s	Return made up to 08/12/06; full list of members	(7 pages)
10 Jul 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
05 Jan 2006	363s	Return made up to 08/12/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Apr 2005	AA	Total exemption small company accounts made up to 31 January 2005	(4 pages)
01 Feb 2005	363s	Return made up to 08/12/04; full list of members	(7 pages)
11 Oct 2004	225	Accounting reference date extended from 31/12/04 to 31/01/05	(1 page)
07 Jul 2004	88(2)R	Ad 21/06/04--------- £ si 29996@1=29996 £ ic 4/30000	(2 pages)
07 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jul 2004	123	£ nc 1000/100000 21/06/04	(1 page)
16 Jun 2004	288a	New secretary appointed	(2 pages)
16 Jun 2004	287	Registered office changed on 16/06/04 from: johnstone house 52-54 rose street aberdeen AB10 1HA	(1 page)
16 Jun 2004	288b	Secretary resigned	(1 page)
16 Jun 2004	288c	Director's particulars changed	(1 page)
07 Jun 2004	410(Scot)	Partic of mort/charge *	(6 pages)
09 Apr 2004	288b	Director resigned	(1 page)