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SPONSORSHIP CONSULTING LIMITED

Company number 02446511

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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)
20 Dec 2006 288b Secretary resigned
10 Dec 2006 225 Accounting reference date extended from 31/05/06 to 31/08/06
09 Oct 2006 155(6)a Declaration of assistance for shares acquisition
26 Sep 2006 288a New director appointed
14 Sep 2006 AUD Auditor's resignation
30 Aug 2006 288b Director resigned
30 Aug 2006 288b Director resigned
30 Aug 2006 288b Director resigned
30 Aug 2006 288a New secretary appointed;new director appointed
30 Aug 2006 288a New director appointed
30 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Aug 2006 287 Registered office changed on 30/08/06 from: 29-30 fitzroy square, london, W1T 6LQ
30 Aug 2006 288b Secretary resigned
30 Aug 2006 288b Director resigned
30 Aug 2006 288b Director resigned
23 Aug 2006 395 Particulars of mortgage/charge
22 Aug 2006 403a Declaration of satisfaction of mortgage/charge
22 Aug 2006 403a Declaration of satisfaction of mortgage/charge
20 Dec 2005 AA Full accounts made up to 31 May 2005
30 Nov 2005 363a Return made up to 24/11/05; full list of members
04 Oct 2005 288b Director resigned
17 Aug 2005 363a Return made up to 24/11/04; full list of members
11 Aug 2005 288c Director's particulars changed
24 Jun 2005 AUD Auditor's resignation
20 Jan 2005 AA Full accounts made up to 31 May 2004