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SONY DADC UK LIMITED

Company number 05640889

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jul 2006	88(2)R	Ad 29/06/06--------- £ si 500000@1=500000 £ ic 500000/1000000	View PDF Ad 29/06/06--------- £ si 500000@1=500000 £ ic 500000/1000000 - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	123	Nc inc already adjusted 29/06/06	View PDF Nc inc already adjusted 29/06/06 - link opens in a new window - 1 page (1 page)
11 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Jun 2006	225	Accounting reference date extended from 30/11/06 to 31/03/07	View PDF Accounting reference date extended from 30/11/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
09 Jun 2006	287	Registered office changed on 09/06/06 from: fifth floor carmelite 50 victoria embankment blackfriars london EC4Y 0LS	View PDF Registered office changed on 09/06/06 from: fifth floor carmelite 50 victoria embankment blackfriars london EC4Y 0LS - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	88(2)R	Ad 31/05/06--------- £ si 499999@1=499999 £ ic 1/500000	View PDF Ad 31/05/06--------- £ si 499999@1=499999 £ ic 1/500000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2006	123	Nc inc already adjusted 31/05/06	View PDF Nc inc already adjusted 31/05/06 - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
05 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 May 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 May 2006	CERTNM	Company name changed mutanderis 513 LIMITED\certificate issued on 18/05/06	View PDF Company name changed mutanderis 513 LIMITED\certificate issued on 18/05/06 - link opens in a new window - 4 pages (4 pages)
30 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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