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PLYMOUTH SOUND LIMITED

Company number 02595043

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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)
23 Nov 2015 AP03 Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
23 Nov 2015 TM01 Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
07 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
17 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Lord Charles Lamb Allen as a director on 14 August 2015
26 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 300,100
30 Dec 2014 AA Full accounts made up to 31 March 2014
18 Dec 2014 MR04 Satisfaction of charge 025950430002 in full
08 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 300,100
23 Dec 2013 AA Full accounts made up to 31 March 2013
18 Oct 2013 MR01 Registration of charge 025950430002
16 Oct 2013 MEM/ARTS Memorandum and Articles of Association
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
10 Jan 2013 AUD Auditor's resignation
18 Dec 2012 MISC Section 519 companies act 2006
06 Aug 2012 AA Full accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Stephen Gabriel Miron on 16 March 2012
19 Oct 2011 AA Full accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
26 Jan 2011 AA Full accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
15 Oct 2009 CH01 Director's details changed for Stephen Gabriel Miron on 14 October 2009