SPENCER DU BOIS LIMITED

Company number 03354246

Date	Type	Description	View / Download
19 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
04 Nov 2008	88(3)	Particulars of contract relating to shares	(2 pages)
04 Nov 2008	88(2)	Ad 01/10/08\gbp si 22@1=22\gbp ic 198/220\	(2 pages)
04 Nov 2008	88(2)	Ad 01/10/08\gbp si 196@1=196\gbp ic 2/198\	(2 pages)
21 Jul 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
03 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
23 May 2007	363s	Return made up to 11/04/07; no change of members	(7 pages)
27 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
24 Apr 2006	363s	Return made up to 11/04/06; full list of members	(7 pages)
24 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
22 Apr 2005	288a	New director appointed	(2 pages)
22 Apr 2005	363s	Return made up to 17/04/05; full list of members	(7 pages)
10 Nov 2004	395	Particulars of mortgage/charge	(9 pages)
27 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
14 Oct 2004	288a	New secretary appointed	(2 pages)
29 Jun 2004	288b	Secretary resigned	(1 page)
29 Jun 2004	287	Registered office changed on 29/06/04 from: 67/69 chancery lane london WC2A 1RB	(1 page)
08 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
05 May 2004	363s	Return made up to 17/04/04; full list of members	(7 pages)
02 May 2003	363s	Return made up to 17/04/03; full list of members	(7 pages)
28 Apr 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
28 Mar 2003	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)

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