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SPRINTABLE LIMITED

Company number 03380949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2005 363(353) Location of register of members address changed
11 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Jan 2005 AA Accounts made up to 31 December 2003
30 Nov 2004 AUD Auditor's resignation
17 Aug 2004 363s Return made up to 30/04/04; full list of members
12 Mar 2004 288a New secretary appointed
12 Mar 2004 288b Secretary resigned
17 Oct 2003 288b Director resigned
08 Oct 2003 288a New director appointed
08 Sep 2003 287 Registered office changed on 08/09/03 from: 6 agar street london WC2N 4HR
01 Aug 2003 288a New secretary appointed
01 Aug 2003 288a New director appointed
01 Aug 2003 288b Director resigned
01 Aug 2003 288b Director resigned
01 Aug 2003 288b Director resigned
01 Aug 2003 288b Secretary resigned
01 Aug 2003 288b Director resigned
01 Jun 2003 363a Return made up to 30/04/03; full list of members
22 May 2003 MA Memorandum and Articles of Association
22 May 2003 123 Nc inc already adjusted 02/04/03
22 May 2003 88(2)R Ad 02/04/03--------- £ si 1379065@1=1379065 £ ic 1000002/2379067
22 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association