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SOUND DIRECTIONS LIMITED

Company number 03619754

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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)
10 Sep 2004 363a Return made up to 21/08/04; full list of members
10 Sep 2004 287 Registered office changed on 10/09/04 from: bridge house 4 borough high street london SE1 9QR
06 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
22 Jun 2004 CERTNM Company name changed S.T.B.C. LIMITED\certificate issued on 22/06/04
06 May 2004 287 Registered office changed on 06/05/04 from: sandringham house 199 southwark bridge road london SE1 0HA
10 Mar 2004 AA Total exemption small company accounts made up to 31 October 2002
15 Sep 2003 363s Return made up to 21/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2002 AA Total exemption small company accounts made up to 31 October 2001
11 Nov 2002 363s Return made up to 21/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2002 AA Total exemption small company accounts made up to 31 October 2000
19 Sep 2001 363s Return made up to 21/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2001 AA Accounts for a small company made up to 31 October 1999
26 Sep 2000 363s Return made up to 21/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 1999 363s Return made up to 21/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 1999 288a New director appointed
16 Feb 1999 288a New secretary appointed
25 Jan 1999 225 Accounting reference date extended from 31/08/99 to 31/10/99
22 Oct 1998 287 Registered office changed on 22/10/98 from: c/o rm company services 2ND floor, 80 great eastern street london EC2A 3JL
22 Oct 1998 288b Director resigned
22 Oct 1998 288b Secretary resigned
21 Aug 1998 NEWINC Incorporation