CHILD AND SOUND LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/1418 January 2014 | DISS40 (DISS40(SOAD)) |
| 17/01/1417 January 2014 | 23/12/13 NO MEMBER LIST |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 11/03/1311 March 2013 | 23/12/12 NO MEMBER LIST |
| 18/06/1218 June 2012 | SECRETARY APPOINTED MR DEVID DELL'AIERA |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM QUANSAH |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARION SPRINGER |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE ADE LOWA |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR PABLO PARACCHINO |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | 23/12/11 NO MEMBER LIST |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | 23/12/10 NO MEMBER LIST |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | 23/12/09 NO MEMBER LIST |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION SPRINGER / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ADE LOWA / 23/02/2010 |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/03/0920 March 2009 | ANNUAL RETURN MADE UP TO 23/12/08 |
| 19/03/0919 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0919 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/082 January 2008 | ANNUAL RETURN MADE UP TO 23/12/07 |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 21 RADNOR CLOSE MITCHAM SURREY CR4 1XU |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | ANNUAL RETURN MADE UP TO 23/12/06 |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 225 WALWORTH ROAD LONDON SOUTHWARK SE17 1RL |
| 18/04/0618 April 2006 | ANNUAL RETURN MADE UP TO 23/12/05 |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | ANNUAL RETURN MADE UP TO 23/12/04 |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | ANNUAL RETURN MADE UP TO 23/12/03 |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | ANNUAL RETURN MADE UP TO 23/12/02 |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | ANNUAL RETURN MADE UP TO 23/12/01 |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | ANNUAL RETURN MADE UP TO 23/12/00 |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | ANNUAL RETURN MADE UP TO 23/12/99 |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 13/01/9913 January 1999 | ANNUAL RETURN MADE UP TO 23/12/98 |
| 13/01/9913 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | ANNUAL RETURN MADE UP TO 31/03/97 |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED |
| 17/12/9717 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | ANNUAL RETURN MADE UP TO 23/12/97 |
| 27/11/9727 November 1997 | ADOPT MEM AND ARTS 14/11/97 |
| 14/11/9714 November 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: ST VINCENTS COMMUNITY CENTRE TALMA ROAD LONDON SW2 1AS |
| 23/12/9623 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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