SONNSCHEIN LTD

Company number 06644914

Date	Type	Description	View / Download
04 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(3 pages)
04 Aug 2014	AD01	Registered office address changed from C/O Sports Physiotherapy Calne Unit B2 Beversbrook Centre Redman Road Calne Wiltshire SN11 9PR England to Unit B2 Beversbrook Centre Redman Road Calne Wiltshire SN11 9PR on 4 August 2014	(1 page)
04 Aug 2014	AD01	Registered office address changed from 13 Lickhill Road Calne Wiltshire SN11 9DE to Unit B2 Beversbrook Centre Redman Road Calne Wiltshire SN11 9PR on 4 August 2014	(1 page)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
02 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(3 pages)
02 Aug 2013	TM01	Termination of appointment of Karl Schwaebe as a director	(1 page)
02 Aug 2013	TM02	Termination of appointment of Karl Schwaebe as a secretary	(1 page)
20 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
12 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(3 pages)
24 May 2011	AA	Total exemption full accounts made up to 31 July 2010	(12 pages)
05 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(4 pages)
04 Aug 2010	CH03	Secretary's details changed for Mr Karl Heinz Schwaebe on 1 April 2010	(1 page)
04 Aug 2010	CH01	Director's details changed for Mr Karl Heinz Schwaebe on 1 April 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Miss Romy Schwaebe on 1 April 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Mrs Karin Schwaebe on 4 July 2010	(2 pages)
04 Aug 2010	TM01	Termination of appointment of Karin Schwaebe as a director	(1 page)
20 Jul 2010	AD01	Registered office address changed from 64 Nelgarde Road Back on Track Catford London SE6 4TF United Kingdom on 20 July 2010	(2 pages)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
10 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
10 Aug 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
14 Jul 2008	288b	Appointment terminated secretary incorporate secretariat LIMITED	(1 page)
14 Jul 2008	NEWINC	Incorporation	(19 pages)