SONSTE LIMITED
Company number 07697487 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 13 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD | View document |
| 5 May 2015 | SECRETARY APPOINTED KAREN WARD | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014 | View document |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014 | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · 4TH FLOOR · 20 OLD BAILEY · LONDON · ENGLAND · EC4M 7AN | View document |
| 1 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN KLEIBERGEN | View document |
| 1 Nov 2014 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014 | View document |
| 22 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 24 Apr 2014 | AUTHORISE CONFLICT OF INTEREST 31/03/2014 | View document |
| 24 Apr 2014 | ADOPT ARTICLES 31/03/2014 | View document |
| 24 Apr 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR | View document |
| 24 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | View document |
| 8 Aug 2013 | SECRETARY APPOINTED NICOLA BOARD | View document |
| 5 Aug 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013 | View document |
| 14 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Nov 2012 | DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT | View document |
| 6 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 | View document |
| 1 Aug 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 6 Jun 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM · 20 OLD BAILEY · LONDON · EC4M 7AN · UNITED KINGDOM | View document |
| 15 Dec 2011 | RE CONFLICTS 14/11/2011 | View document |
| 15 Dec 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON | View document |
| 9 Dec 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT | View document |
| 9 Dec 2011 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MS KATRINA ANNE JOHNSTON | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MR JAMES ANTHONY LEE | View document |
| 6 Dec 2011 | SECRETARY APPOINTED TRACEY JANE SPEVACK | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | View document |
| 19 Jul 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 7 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |