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SONNEKA LIMITED

Company number 03547913

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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)
19 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2010 AP01 Appointment of Mr Sharon Daoudi as a director
29 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2009 288c Director's change of particulars / portland directors LIMITED / 24/07/2009
12 Aug 2009 288c Secretary's change of particulars / portland secretaries LIMITED / 24/07/2009
27 Jul 2009 287 Registered office changed on 27/07/2009 from, 45-47 marylebone lane, london, W1U 2NT
28 Apr 2009 363a Return made up to 17/04/09; full list of members
01 May 2008 AA Total exemption full accounts made up to 31 December 2007
18 Apr 2008 363a Return made up to 17/04/08; full list of members
01 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 17/04/07; full list of members
18 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
24 Apr 2006 363a Return made up to 17/04/06; full list of members
29 Dec 2005 288c Director's particulars changed
29 Dec 2005 287 Registered office changed on 29/12/05 from: 100A chalk farm road, london, NW1 8EH
29 Dec 2005 288c Secretary's particulars changed
28 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
09 May 2005 363a Return made up to 17/04/05; full list of members
16 Dec 2004 244 Delivery ext'd 3 mth 31/12/04
27 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
12 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
09 Jun 2004 363a Return made up to 17/04/04; full list of members