SPONGE LIMITED

Company number 03101024

Date	Type	Description	View / Download
29 Nov 2006	122	S-div 14/11/06	(1 page)
29 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 14/11/06
29 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
10 Nov 2006	288b	Secretary resigned	(1 page)
10 Nov 2006	288a	New secretary appointed	(2 pages)
02 Nov 2006	363a	Return made up to 12/09/06; full list of members	(6 pages)
02 Nov 2006	353	Location of register of members	(1 page)
02 Nov 2006	190	Location of debenture register	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
14 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
22 Feb 2006	AA	Full accounts made up to 30 September 2005	(18 pages)
28 Dec 2005	287	Registered office changed on 28/12/05 from: wild wilderness barn upper winchendon aylesbury HP18 0EP	(1 page)
27 Sep 2005	363a	Return made up to 12/09/05; full list of members	(6 pages)
27 Sep 2005	353	Location of register of members	(1 page)
26 Sep 2005	288c	Director's particulars changed	(1 page)
10 May 2005	AA	Total exemption full accounts made up to 30 September 2004	(11 pages)
27 Jan 2005	88(2)R	Ad 16/12/04--------- £ si 61000@1=61000 £ ic 423/61423	(2 pages)
24 Dec 2004	123	Nc inc already adjusted 16/12/04	(1 page)
24 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
07 Oct 2004	88(2)R	Ad 13/09/04--------- £ si 6@1=6 £ ic 417/423	(2 pages)

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