SOPHIA SEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/1424 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR JOHN RITTENHOUSE |
| 18/11/1418 November 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 30/09/1430 September 2014 | DISS40 (DISS40(SOAD)) |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 26/09/1426 September 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JIM MAIKRANZ |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR JIM MAIKRANZ |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR NAJ KIDWAI |
| 14/11/1314 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/11/1220 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED ELAINE COUGHLAN |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/07/1226 July 2012 | ADOPT ARTICLES 11/07/2012 |
| 27/10/1127 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ARTICLES OF ASSOCIATION |
| 30/08/1130 August 2011 | ALTER ARTICLES 14/06/2011 |
| 25/08/1125 August 2011 | TERMINATE DIR APPOINTMENT |
| 09/08/119 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT DAVID PATTERSON / 27/07/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT DAVID PATTERSON / 27/07/2011 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRESLIN |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLUMEL |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KERR |
| 19/10/1019 October 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN HORN |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED STEPHEN HOUSTON |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED JAMES BLUMEL |
| 21/07/1021 July 2010 | ADOPT ARTICLES 24/06/2010 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR DOBRYNIN |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED JOHN BRESLIN |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRANN |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED ALASTAIR JOHN KERR |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRUNDLE |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/08/092 August 2009 | SPECIAL/EXTRA RESOLUTION |
| 01/08/091 August 2009 | 18/07/09 ANNUAL RETURN SHUTTLE |
| 09/03/099 March 2009 | SPECIAL/EXTRA RESOLUTION |
| 06/03/096 March 2009 | 30/09/08 ANNUAL ACCTS |
| 04/03/094 March 2009 | CHANGE OF ARD |
| 19/09/0819 September 2008 | 18/07/08 |
| 25/06/0825 June 2008 | CHANGE OF DIRS/SEC |
| 03/12/073 December 2007 | CHANGE IN SIT REG ADD |
| 02/08/072 August 2007 | SPECIAL/EXTRA RESOLUTION |
| 02/08/072 August 2007 | UPDATED ARTICLES |
| 26/07/0726 July 2007 | CHANGE OF DIRS/SEC |
| 18/07/0718 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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