SONDEX LIMITED

Company number 04530983

Date	Type	Description	View / Download
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
21 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 374,000,001.0	(4 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(7 pages)
23 Aug 2012	AP01	Appointment of Dean Douglas Kleckner as a director	(2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
25 May 2012	SH20	Statement by directors	(1 page)
25 May 2012	CAP-SS	Solvency statement dated 23/05/12	(1 page)
25 May 2012	SH19	Statement of capital on 25 May 2012 GBP 1	(4 pages)
25 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and other reserves cancelled 23/05/2012	(1 page)
24 May 2012	TM01	Termination of appointment of Ahmed Moghal as a director	(1 page)
23 May 2012	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(7 pages)
30 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2010	(15 pages)
20 Dec 2011	TM01	Termination of appointment of Matthew Corbin as a director	(1 page)
13 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
20 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(7 pages)
15 Apr 2011	AP01	Appointment of Koorosh Hojatollah Taleghani as a director	(2 pages)
15 Apr 2011	AP01	Appointment of James Alan Junker as a director	(2 pages)
21 Dec 2010	TM01	Termination of appointment of William Stuart Bruges as a director	(1 page)
12 Nov 2010	AD01	Registered office address changed from , Saxony Way Blackbushe Business Park, Yateley, Hampshire, GU46 6AB on 12 November 2010	(1 page)
12 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/04/2012	(7 pages)
14 Sep 2010	CH01	Director's details changed for William Peter Stuart Bruges on 22 June 2010	(2 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
25 Jun 2010	AP01	Appointment of Matthew William John Corbin as a director	(3 pages)