SOUND ATTENUATORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR DERREN MARK STROUD |
| 02/04/152 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREAVES |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH |
| 09/04/149 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR CALUM JAMES FORSYTH |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR SIMON ST. JOHN GREAVES |
| 22/04/1322 April 2013 | SECRETARY APPOINTED MR EAN MATTHEWS |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PAVER |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVER |
| 22/04/1322 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN QUARENDON |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAVER / 25/03/2010 |
| 12/04/1012 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE QUARENDON / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PAVER / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PAVER / 21/10/2009 |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN QUARENDON / 18/06/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: G OFFICE CHANGED 01/04/04 TRUSSELL HOUSE, 23 ST PETER ST WINCHESTER HAMPSHIRE SO23 8BT |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | SECRETARY RESIGNED |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | COMPANY NAME CHANGED DG ONE LIMITED CERTIFICATE ISSUED ON 08/08/02 |
| 27/03/0227 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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