SOMETHING LABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS MICHAEL QUARTA / 25/01/2015 |
| 25/02/1625 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/02/1517 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM C/O MARKUS QUARTA 77 LEONARD STREET LONDON EC2A 4QS |
| 07/02/147 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/06/1216 June 2012 | DISS40 (DISS40(SOAD)) |
| 15/06/1215 June 2012 | SAIL ADDRESS CREATED |
| 15/06/1215 June 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 15/06/1215 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 22/05/1222 May 2012 | FIRST GAZETTE |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/05/116 May 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS MICHAEL QUARTA / 24/01/2010 |
| 31/03/1031 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM UNIT 1 5 DURHAM YARD BETHNAL GREEN LONDON E2 6QF |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN CULLEN |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN CULLEN |
| 02/04/092 April 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/09/0825 September 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS QUARTA / 01/08/2008 |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: G OFFICE CHANGED 19/09/06 2 WATERSIDE 44-48 WHARF ROAD LONDON N1 7UX |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | S80A AUTH TO ALLOT SEC 20/02/06 |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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