SONET INVESTMENTS LIMITED

Company number 03012223

Date	Type	Description	View / Download
11 Dec 2013	TM01	Termination of appointment of Simon Edwards as a director	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 100	(6 pages)
10 Jun 2013	AP01	Appointment of Patrick Norris Clements as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Henning Andersen as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(17 pages)
02 Aug 2012	AP01	Appointment of Henning Lang Andersen as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Candida Jane Davies as a director	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Manish Dawar as a director	(1 page)
21 May 2012	TM01	Termination of appointment of Salvatore Caizzone as a director	(1 page)
07 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(6 pages)
19 Aug 2011	AP01	Appointment of Mr Salvatore Caizzone as a director	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Martin Keeley as a director	(1 page)
16 Aug 2011	AUD	Auditor's resignation	(3 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
10 Feb 2011	AP01	Appointment of Mr Simon Jeremy Edwards as a director	(2 pages)
12 Nov 2010	AP01	Appointment of Martin Spencer Keeley as a director	(3 pages)
12 Nov 2010	AP01	Appointment of Manish Dawar as a director	(3 pages)
12 Nov 2010	AP01	Appointment of William Richard Mordan as a director	(3 pages)
12 Nov 2010	AP03	Appointment of Elizabeth Anne Richardson as a secretary	(3 pages)
12 Nov 2010	TM02	Termination of appointment of Maria Buxton Smith as a secretary	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Garry Watts as a director	(2 pages)