SOUND GENERATOR LIMITED

Company Documents

DateDescription
04/12/124 December 2012 SPECIAL RESOLUTION TO WIND UP

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
140 SOUTH ANDERSON DRIVE
ABERDEEN
AB10 7PU

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03/12/123 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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21/06/1221 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/07/1129 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM
53 HIGH STREET
LAURENCEKIRK
KINCARDINESHIRE
AB30 1BH

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30/03/1130 March 2011 30/06/10 TOTAL EXEMPTION FULL

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GEMMA DARIA REID / 05/06/2010

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18/06/1018 June 2010 SECRETARY'S CHANGE OF PARTICULARS / LOUISE GEMMA DARIA REID / 05/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON REID / 05/06/2010

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18/06/1018 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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11/01/1011 January 2010 30/06/09 TOTAL EXEMPTION FULL

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13/06/0913 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 30/06/08 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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11/06/0711 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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10/06/0510 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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04/08/044 August 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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07/07/037 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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19/08/0219 August 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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02/07/012 July 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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18/07/0018 July 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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29/06/9929 June 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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17/06/9917 June 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS

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25/06/9825 June 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS

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25/03/9825 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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16/06/9716 June 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS

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06/06/966 June 1996 SECRETARY RESIGNED

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05/06/965 June 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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