SPANKME MANAGEMENT COMPANY LIMITED

Company number 03347797

Date	Type	Description	View / Download
24 May 2000	AA	Full accounts made up to 30 April 1999	(6 pages)
15 May 2000	363s	Return made up to 09/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	288a	New director appointed	(2 pages)
13 Jul 1999	AA	Full accounts made up to 30 April 1998	(8 pages)
30 Jun 1999	363s	Return made up to 09/04/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
30 Jun 1999	88(2)R	Ad 26/06/97--------- £ si 2556@1	(2 pages)
30 Jun 1999	123	Nc inc already adjusted 26/06/97	(1 page)
30 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Jun 1999	288b	Director resigned	(1 page)
14 Jun 1999	287	Registered office changed on 14/06/99 from: 91 gower street london WC1E 6AB	(1 page)
14 Jun 1999	288b	Director resigned	(1 page)
14 Jun 1999	288a	New secretary appointed	(2 pages)
27 Apr 1999	288b	Secretary resigned	(1 page)
22 Apr 1999	287	Registered office changed on 22/04/99 from: lough point 2 gladbeck way enfield middlesex EN2 7JB	(1 page)
14 Jul 1998	288a	New director appointed	(2 pages)
18 Jun 1998	363s	Return made up to 09/04/98; full list of members 363(288) ‐ Director resigned	(8 pages)
03 Jul 1997	88(2)R	Ad 21/05/97--------- £ si 12996@1=12996 £ ic 2/12998	(2 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	288b	Secretary resigned	(1 page)
09 Apr 1997	NEWINC	Incorporation	(23 pages)