SOHONET AUSTRALIA LIMITED

Company number 05231232

Date	Type	Description	View / Download
19 Jun 2013	AD01	Registered office address changed from 60 Poland Street London W1F 7NT on 19 June 2013	(1 page)
16 Apr 2013	AP03	Appointment of Mr Rupert James Mussen as a secretary	(1 page)
16 Apr 2013	TM02	Termination of appointment of Clare Wadd as a secretary	(1 page)
19 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(5 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
26 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
14 Jul 2011	TM01	Termination of appointment of Jonathan Ferguy as a director	(1 page)
13 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(6 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
16 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)
07 Nov 2008	288a	Secretary appointed clare helen wadd	(1 page)
07 Nov 2008	288b	Appointment terminated secretary elizabeth tanner	(1 page)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
23 Sep 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
22 Sep 2008	288c	Director's change of particulars / david scammell / 26/05/2007	(1 page)
22 Sep 2008	288c	Director's change of particulars / benjamin roeder / 15/08/2007	(1 page)
08 Jan 2008	363s	Return made up to 14/09/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
23 Oct 2006	363s	Return made up to 14/09/06; full list of members	(7 pages)
23 Nov 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
12 Oct 2005	363s	Return made up to 14/09/05; full list of members	(7 pages)
17 Dec 2004	287	Registered office changed on 17/12/04 from: 40-41 great castle street london W1W 8LU	(1 page)

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