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Company number 04561825

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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)
03 Nov 2009 CH01 Director's details changed for Jack Hiett on 14 October 2009
03 Nov 2009 CH01 Director's details changed for Katy Beale on 14 October 2009
03 Nov 2009 CH03 Secretary's details changed for Ms Ana Lekaj on 14 October 2009
23 Jun 2009 288a Secretary appointed ms ana lekaj
23 Jun 2009 288b Appointment terminated secretary nicholas howdle
30 Mar 2009 288a Director appointed jack hiett
30 Mar 2009 288a Director appointed richard sheahan
30 Mar 2009 288a Director appointed victoria selby
30 Mar 2009 288a Director appointed katy beale
25 Feb 2009 288a Secretary appointed mr nicholas robert howdle
23 Feb 2009 288b Appointment terminated director gillian mcdonald
23 Feb 2009 288b Appointment terminated director timothy brown
23 Feb 2009 288b Appointment terminated secretary antony macdonald
12 Dec 2008 AA Full accounts made up to 31 March 2008
15 Oct 2008 363a Annual return made up to 14/10/08
15 Oct 2008 288b Appointment terminated secretary gillian mcdonald
15 Oct 2008 288b Appointment terminated director lesley wood
22 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Apr 2008 287 Registered office changed on 17/04/2008 from unit 3.8 the leathermarket 11-13 weston street london SE1 3ER
19 Mar 2008 288a Director and secretary appointed gillian mcdonald
01 Nov 2007 363a Annual return made up to 14/10/07
24 Oct 2007 AA Full accounts made up to 31 March 2007
01 Mar 2007 288b Director resigned
21 Dec 2006 288a New director appointed
09 Nov 2006 363a Annual return made up to 14/10/06