SONNEKA LIMITED

Company number 03547913

Date	Type	Description	View / Download
19 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000	(4 pages)
08 Mar 2016	AP01	Appointment of Mr. Peter O'neill as a director on 1 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Philip Smyth as a director on 1 March 2016	(1 page)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
01 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
22 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1,000	(5 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
23 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(6 pages)
17 Dec 2012	TM02	Termination of appointment of Portland Secretaries Limited as a secretary	(1 page)
17 Dec 2012	TM01	Termination of appointment of Portland Directors Limited as a director	(1 page)
17 Dec 2012	AP04	Appointment of Binder Trust Limited as a secretary	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Zenah Landman as a director	(1 page)
17 Dec 2012	AP02	Appointment of Essex Nominees Limited as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Mr Philip Smyth as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Mr Philip Smyth as a director	(2 pages)
11 Dec 2012	AD01	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 11 December 2012	(1 page)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
05 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 April 2012	(16 pages)
15 Aug 2012	TM01	Termination of appointment of Sharon Daoudi as a director	(1 page)
14 Aug 2012	AP01	Appointment of Ms. Zenah Landman as a director	(2 pages)
15 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 April 2012	(17 pages)
25 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/05/2012 and again on 05/09/2012	(6 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)