SONERDEX LIMITED

Company number SC333618

Date	Type	Description	View / Download
24 Apr 2013	TM02	Termination of appointment of Peterkins Services Limited as a secretary	(1 page)
24 Apr 2013	AP03	Appointment of Dr Sharon Williams as a secretary	(1 page)
24 Apr 2013	AD01	Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR on 24 April 2013	(1 page)
24 Apr 2013	TM01	Termination of appointment of Ian Bryson as a director	(1 page)
15 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(8 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
06 Mar 2012	TM01	Termination of appointment of Jinglan Zhang as a director	(1 page)
09 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(9 pages)
25 Jul 2011	AP01	Appointment of Dr Sharon Elizabeth Williams as a director	(3 pages)
25 Jul 2011	AP01	Appointment of Jinglan (Pamela) Zhang as a director	(3 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
02 Mar 2011	TM01	Termination of appointment of William Rustrick as a director	(2 pages)
08 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(8 pages)
28 Sep 2010	AP04	Appointment of Peterkins Services Limited as a secretary	(3 pages)
28 Sep 2010	AD01	Registered office address changed from Roslin Biocentre Wallace Building Roslin Edinburgh Midlothian EH25 9PP on 28 September 2010	(2 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
03 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(7 pages)
03 Dec 2009	AD02	Register inspection address has been changed	(1 page)
03 Dec 2009	CH01	Director's details changed for William Paul Rustrick on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for John Gilbert Millican on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Dr Ian Malcolm Mackinnon on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Dr Ian Bryson on 3 December 2009	(2 pages)
28 Aug 2009	288c	Director's change of particulars / jock millican / 24/08/2009	(1 page)
27 Aug 2009	288a	Director appointed ian malcolm mackinnon	(2 pages)
09 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)

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