SOH BRANDS HOLDINGS LIMITED

Company number 06303241

Date	Type	Description	View / Download
01 Aug 2011	CH01	Director's details changed for Mr Marcus William Black on 2 June 2011	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Susan Cottingham as a director	(1 page)
02 Jun 2011	AP03	Appointment of Mr Marcus William Black as a secretary	(1 page)
02 Jun 2011	TM02	Termination of appointment of Susan Cottingham as a secretary	(1 page)
16 Feb 2011	AP01	Appointment of Mr Steve Harrison as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of John Swarbrick as a director	(1 page)
25 Jan 2011	SH10	Particulars of variation of rights attached to shares	(4 pages)
25 Jan 2011	SH08	Change of share class name or designation	(2 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(49 pages)
21 Jan 2011	TM01	Termination of appointment of John Hiberd as a director	(1 page)
21 Jan 2011	TM01	Termination of appointment of Paul Burton as a director	(1 page)
30 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
22 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(8 pages)
22 Jul 2010	CH01	Director's details changed for John Mills on 30 October 2009	(2 pages)
22 Jul 2010	CH01	Director's details changed for John Frederick Swarbrick on 30 October 2009	(2 pages)
22 Jul 2010	CH01	Director's details changed for John Hiberd on 30 October 2009	(2 pages)
22 Jul 2010	CH01	Director's details changed for Mrs Susan Claire Cottingham on 30 October 2009	(2 pages)
22 Jul 2010	CH01	Director's details changed for Paul Burton on 30 October 2009	(2 pages)
22 Jul 2010	CH01	Director's details changed for Michael Carthy on 30 October 2009	(2 pages)
22 Jul 2010	CH01	Director's details changed for Mr Marcus William Black on 30 October 2009	(2 pages)
22 Jul 2010	CH03	Secretary's details changed for Mrs Susan Claire Cottingham on 30 October 2009	(1 page)
22 Apr 2010	TM01	Termination of appointment of Hasukh Dhanani as a director	(1 page)
27 Jul 2009	363a	Return made up to 05/07/09; full list of members	(8 pages)
01 Jul 2009	288a	Director appointed john mills	(2 pages)
12 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(36 pages)