SOUND BY DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA GALLAGHER |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 21/10/1421 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 50.0 |
| 24/09/1424 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE DENNISON |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND BONNER / 01/09/2014 |
| 19/11/1319 November 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 21/10/1321 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1217 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR LEE DENNISON |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND BONNER / 01/10/2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CALLIN / 01/10/2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES KEATING / 01/10/2012 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MRS EMMA GALLAGHER |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/11/101 November 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELTA SOUND INCORPORATED (UK) LTD / 01/09/2010 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MARK RAYMOND BONNER |
| 05/11/095 November 2009 | CORPORATE SECRETARY APPOINTED DELTA SOUND INCORPORATED (UK) LTD |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM UNIT 1BB THE LANSBURY ESTATE LOWER GUILDFORD ROAD WOKING SURREY GU21 2EP |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR PAUL JAMES KEATING |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BAKER |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HILLSON |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HOWIE |
| 08/10/098 October 2009 | SUB DIV |
| 08/10/098 October 2009 | SUB-DIVISION 25/09/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BAKER / 08/06/2008 |
| 23/09/0923 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: UNIT 1D LANSBURY ESTATE LOWER GUIDFORD ROAD WOKING SURREY GU21 2EP |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 14/09/0214 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | COMPANY NAME CHANGED B & H PRODUCTION SERVICES LIMITE D CERTIFICATE ISSUED ON 10/09/99; RESOLUTION PASSED ON 20/08/99 |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/10/98;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/10/9517 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | SECRETARY RESIGNED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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