SONET PRODUCTS LIMITED

Company number 00736568

Date	Type	Description	View / Download
24 Dec 2014	AP03	Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014	(2 pages)
24 Dec 2014	TM02	Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014	(1 page)
21 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 79,133,700	(6 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
11 Dec 2013	TM01	Termination of appointment of Simon Edwards as a director	(1 page)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
02 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 79,133,700	(6 pages)
10 Jun 2013	AP01	Appointment of Patrick Norris Clements as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Henning Andersen as a director	(1 page)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(16 pages)
02 Aug 2012	AP01	Appointment of Henning Lang Andersen as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Candida Jane Davies as a director	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Manish Dawar as a director	(1 page)
21 May 2012	TM01	Termination of appointment of Salvatore Caizzone as a director	(1 page)
07 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(6 pages)
19 Aug 2011	AP01	Appointment of Mr Salvatore Caizzone as a director	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Martin Keeley as a director	(1 page)
12 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 24/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
22 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
10 Feb 2011	AP01	Appointment of Mr Simon Jeremy Edwards as a director	(2 pages)
12 Nov 2010	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW on 12 November 2010	(2 pages)
12 Nov 2010	AP01	Appointment of Manish Dawar as a director	(3 pages)
12 Nov 2010	AP01	Appointment of William Richard Mordan as a director	(3 pages)
12 Nov 2010	AP01	Appointment of Martin Spencer Keeley as a director	(3 pages)

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