SONTEC MARKETING LIMITED

Company number 06717549

Date	Type	Description	View / Download
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
10 Dec 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000	(5 pages)
10 Dec 2015	TM01	Termination of appointment of David Cato as a director on 30 April 2015	(1 page)
10 Dec 2015	AD02	Register inspection address has been changed from 85 Millside Stalham Norwich Norfolk NR12 9PB to 30 Concorde Road Norwich NR6 6BE	(1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
05 Dec 2014	MR01	Registration of a charge
05 Nov 2014	MR01	Registration of charge 067175490002, created on 31 October 2014	(24 pages)
03 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,000	(6 pages)
04 Apr 2014	CERTNM	Company name changed maptaq LTD\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-03-10 NM01 ‐ Change of name by resolution	(3 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
08 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,000	(6 pages)
08 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
11 Apr 2013	AP03	Appointment of John Edward Carroll as a secretary	(3 pages)
04 Apr 2013	AP01	Appointment of Mr Bramwell William Henry Nurse as a director	(3 pages)
04 Apr 2013	AP01	Appointment of Mr John Edward Carroll as a director	(3 pages)
04 Apr 2013	AD01	Registered office address changed from 51 Park Leys Harlington LU5 6LZ Uk on 4 April 2013	(2 pages)
10 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(4 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
24 Nov 2011	CERTNM	Company name changed transport techniques LTD\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-15	(2 pages)
24 Nov 2011	CONNOT	Change of name notice	(2 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-01	(1 page)
14 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(4 pages)
14 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)