TURBOSOUND LTD
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/03/152 March 2015 | APPLICATION FOR STRIKING-OFF |
| 21/11/1421 November 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 21/11/1421 November 2014 | SAIL ADDRESS CREATED |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BEAUMONT |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN HAY-PLUMB |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAY-PLUMB |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MS. CHERYL SALDANA- DE LEON |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR. RAUL GUEVARA GERODIAS |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/10/1329 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR NIGEL BEAUMONT |
| 21/01/1321 January 2013 | AUDITOR'S RESIGNATION |
| 24/10/1224 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLACKWOOD |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO SORBI |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON SINCLAIR |
| 18/10/1118 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO SORBI / 22/09/2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLACKWOOD / 22/09/2011 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/1131 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO SIGNOR |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MARTIN HAY-PLUMB |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FLACK |
| 21/03/1121 March 2011 | SECRETARY APPOINTED MARTIN HAY-PLUMB |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRIS FLACK |
| 27/09/1027 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | AUDITOR'S RESIGNATION |
| 10/12/0910 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | RE SECTION 519 |
| 01/12/081 December 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED SIMON SINCLAIR |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MASSIMO SIGNOR |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP HART |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARCOARTURO CONSTANTINI |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR SONIA LORENZET |
| 08/07/088 July 2008 | DIRECTOR APPOINTED SIMON BLACKWOOD |
| 14/01/0814 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | � NC 100000/605334 04/01/08 |
| 08/01/088 January 2008 | NC INC ALREADY ADJUSTED 04/01/08 |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: G OFFICE CHANGED 11/04/07 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 22/03/0722 March 2007 | COMPANY NAME CHANGED SO & LO LIMITED CERTIFICATE ISSUED ON 22/03/07 |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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