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SPRINT INVESTMENTS 1 LIMITED

Company number 00668238

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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 May 2010 CERTNM Company name changed ivor shipley LIMITED\certificate issued on 11/05/10
  • CONNOT ‐
11 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-26
24 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD02 Register inspection address has been changed
21 Jan 2010 AA Full accounts made up to 31 March 2009
29 Sep 2009 288a Director appointed kathleen mccoy
24 Sep 2009 288b Appointment terminated director alliance unichem PLC
10 Sep 2009 288a Director appointed frank standish
13 Feb 2009 363a Return made up to 06/02/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
27 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2009 123 Gbp nc 48535000/48555000\25/03/08
10 Nov 2008 288c Director's change of particulars / martin delve / 08/10/2008
02 Jul 2008 88(2) Ad 28/03/08\gbp si 20000@1=20000\gbp ic 2000/22000\
26 Jun 2008 363a Return made up to 06/02/08; full list of members
09 May 2008 288a Director appointed martin christopher delve
28 Apr 2008 288a Secretary appointed frank standish
24 Apr 2008 288b Appointment terminated secretary au cosec LIMITED
25 Jan 2008 AA Full accounts made up to 31 March 2007
13 Dec 2007 AUD Auditor's resignation
17 May 2007 363a Return made up to 06/02/07; full list of members
21 Apr 2007 AA Full accounts made up to 13 June 2006
05 Dec 2006 225 Accounting reference date shortened from 13/06/07 to 31/03/07
12 Jun 2006 225 Accounting reference date extended from 13/12/05 to 13/06/06