SOBER (UK) LIMITED

Company Documents

DateDescription
06/06/126 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/10/118 October 2011 DISS40 (DISS40(SOAD))

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05/10/115 October 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/114 October 2011 FIRST GAZETTE

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30/05/1130 May 2011 Annual return made up to 30 May 2011 with full list of shareholders

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17/09/1017 September 2010 30/09/09 TOTAL EXEMPTION FULL

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01/09/101 September 2010 Annual return made up to 30 May 2010 with full list of shareholders

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR MELISSA ALLSOPP

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10/07/0910 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 30/09/08 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 30/09/07 TOTAL EXEMPTION FULL

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/06/0720 June 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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12/06/0612 June 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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08/07/058 July 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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17/12/0317 December 2003 DIRECTOR'S PARTICULARS CHANGED

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22/05/0322 May 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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25/10/0225 October 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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25/10/0225 October 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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28/05/0228 May 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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04/06/014 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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04/06/014 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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07/06/007 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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01/06/991 June 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/991 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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06/08/986 August 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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10/07/9810 July 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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17/09/9717 September 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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13/07/9713 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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16/06/9716 June 1997 NEW DIRECTOR APPOINTED

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02/09/962 September 1996

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02/09/962 September 1996 NEW DIRECTOR APPOINTED

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21/08/9621 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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03/08/963 August 1996 RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS

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20/11/9520 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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14/08/9514 August 1995 RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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18/07/9418 July 1994

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18/07/9418 July 1994 RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS

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05/01/945 January 1994 REGISTERED OFFICE CHANGED ON 05/01/94 FROM: G OFFICE CHANGED 05/01/94 33 COMBERTON HILL KIDDERMINSTER WORCESTERSHIRE DY10 1QN

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03/11/933 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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20/07/9320 July 1993

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20/07/9320 July 1993 RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS

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11/03/9311 March 1993 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS

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11/03/9311 March 1993

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11/03/9311 March 1993 REGISTERED OFFICE CHANGED ON 11/03/93

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07/11/927 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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18/03/9118 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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26/09/8926 September 1989 � NC 100/10000

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26/09/8926 September 1989 NC INC ALREADY ADJUSTED 12/06/89

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01/08/891 August 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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25/07/8925 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/8925 July 1989 REGISTERED OFFICE CHANGED ON 25/07/89 FROM: G OFFICE CHANGED 25/07/89 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG

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28/06/8928 June 1989 COMPANY NAME CHANGED MINSTERGROVE LIMITED CERTIFICATE ISSUED ON 29/06/89

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20/06/8920 June 1989 REGISTERED OFFICE CHANGED ON 20/06/89 FROM: G OFFICE CHANGED 20/06/89 RESEARCH HOUSE 104 WHITCHURCH ROAD CARDIFF CF4 3LY

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20/06/8920 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/8920 June 1989 ALTER MEM AND ARTS 080689

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30/05/8930 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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