SPANFAX LIMITED

Company number 02643727

Date	Type	Description	View / Download
02 Dec 2008	363a	Return made up to 06/09/08; full list of members	(6 pages)
07 Jan 2008	AA	Accounts for a medium company made up to 31 August 2007	(13 pages)
27 Sep 2007	363s	Return made up to 06/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Jan 2007	AA	Full accounts made up to 31 August 2006	(12 pages)
25 Oct 2006	363s	Return made up to 06/09/06; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
26 Sep 2006	288b	Director resigned	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
26 Sep 2006	288a	New director appointed	(2 pages)
26 Sep 2006	288a	New director appointed	(2 pages)
29 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Aug 2006	169	£ ic 62777/58461 28/07/06 £ sr 4316@1=4316	(1 page)
29 Aug 2006	169	£ ic 63077/62777 28/07/06 £ sr 300@1=300	(1 page)
29 Aug 2006	169	£ ic 66187/63077 28/07/06 £ sr 3110@1=3110	(1 page)
06 Jul 2006	288c	Director's particulars changed	(1 page)
04 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Feb 2006	AA	Full accounts made up to 31 August 2005	(12 pages)
04 Jan 2006	288a	New secretary appointed	(2 pages)
04 Jan 2006	288b	Secretary resigned	(1 page)
25 Nov 2005	363s	Return made up to 06/09/05; change of members	(7 pages)
11 Oct 2005	169	£ ic 120033/66187 25/08/05 £ sr 53846@1=53846	(1 page)
11 Oct 2005	169	£ ic 133879/120033 25/08/05 £ sr 13846@1=13846	(1 page)
07 Jul 2005	AA	Full accounts made up to 31 August 2004	(15 pages)
03 Nov 2004	287	Registered office changed on 03/11/04 from: 24 grove lane holt norfolk NR25 6EG	(1 page)
22 Oct 2004	363s	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
11 Jan 2004	AA	Full accounts made up to 31 August 2003	(12 pages)