SDL (POOLE) LIMITED

Company number 03279070

Date	Type	Description	View / Download
31 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
28 Jul 2008	122	Conso\s-div	(2 pages)
24 Jul 2008	CERTNM	Company name changed immediacy LIMITED\certificate issued on 25/07/08	(2 pages)
21 Jul 2008	288b	Appointment terminate, director and secretary david anthony deacon logged form	(1 page)
18 Jul 2008	225	Accounting reference date extended from 30/09/2008 to 29/03/2009	(1 page)
18 Jul 2008	287	Registered office changed on 18/07/2008 from immediacy house, 4 stinsford road, poole dorset BH17 0RW	(1 page)
18 Jul 2008	288b	Appointment terminated director lawrence flynn	(1 page)
18 Jul 2008	288a	Secretary appointed sally ann attryde	(2 pages)
18 Jul 2008	288a	Director appointed david richard cutler	(3 pages)
18 Jul 2008	288a	Director appointed david justin eldridge	(2 pages)
14 Feb 2008	288b	Director resigned	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
06 Dec 2007	363a	Return made up to 15/11/07; full list of members	(3 pages)
18 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	288a	New director appointed	(2 pages)
18 Jul 2007	225	Accounting reference date shortened from 28/02/08 to 30/09/07	(1 page)
18 Jul 2007	88(2)R	Ad 04/07/07--------- £ si 287500@.01=2875 £ ic 20000/22875	(5 pages)
14 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(7 pages)
14 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
06 Jul 2007	395	Particulars of mortgage/charge	(5 pages)
06 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
20 Jun 2007	AA	Accounts for a small company made up to 28 February 2007	(9 pages)
11 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights