SOLINIUM LTD.
Company number 06432858 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED ADAM DAVID BORRIE | View document |
| 10 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064328580001 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HURLEY / 08/01/2014 | View document |
| 19 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MR TIM RICHARD DAY | View document |
| 7 Jan 2014 | REDESIGNATE SHARES 02/12/2013 | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HURLEY / 19/01/2013 | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Jul 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 6 Jun 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 2 THE VALLEY CENTRE GORDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6EQ | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REISS / 14/05/2012 | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK WHEELER / 14/05/2012 | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HURLEY / 14/05/2012 | View document |
| 19 Apr 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM UNIT 7 THE VALLEY BUSINESS CENTRE GORDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6EQ | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 24 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 May 2011 | COMPANY NAME CHANGED ECODISC UK LTD CERTIFICATE ISSUED ON 24/05/11 | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Aug 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 26 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 1 Jun 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1QL ENGLAND | View document |
| 29 May 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 | View document |
| 28 May 2009 | DIRECTOR APPOINTED RAYMOND MARK WHEELER | View document |
| 28 May 2009 | DIRECTOR APPOINTED THOMAS REISS | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | View document |
| 25 Mar 2009 | COMPANY NAME CHANGED CAPTIVE AUDIENCE LIMITED CERTIFICATE ISSUED ON 26/03/09 | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED MR BARRY HURLEY | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | View document |
| 24 Mar 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED | View document |
| 21 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |