WELLSPRING EMEA LIMITED

Company number 03989268

Date	Type	Description	View / Download
26 May 2008	288c	Director's change of particulars / winifred eyles / 01/01/2008	(1 page)
26 May 2008	288c	Director's change of particulars / adam wylie / 01/08/2007	(1 page)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
06 Jul 2007	363s	Return made up to 09/05/07; no change of members 363(287) ‐ Registered office changed on 06/07/07 363(288) ‐ Director's particulars changed	(8 pages)
12 Jun 2007	SA	Statement of affairs	(11 pages)
12 Jun 2007	SA	Statement of affairs	(11 pages)
12 Jun 2007	SA	Statement of affairs	(11 pages)
12 Jun 2007	288a	New director appointed	(2 pages)
08 Jun 2007	88(2)R	Ad 23/03/07--------- £ si 8479@.01=84 £ ic 500/584	(2 pages)
08 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Jun 2007	123	Nc inc already adjusted 23/03/07	(1 page)
08 Jun 2007	122	Conve 23/03/07	(1 page)
08 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re des shares 23/03/07
08 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Apr 2007	288b	Secretary resigned	(1 page)
23 Apr 2007	288a	New secretary appointed	(2 pages)
08 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	(8 pages)
07 Jun 2006	363s	Return made up to 09/05/06; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: st john's innovation centre cowley road cambridge CB4 0WS	(1 page)
16 Dec 2005	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
29 Nov 2005	288a	New director appointed	(1 page)
29 Nov 2005	288a	New director appointed	(1 page)
29 Nov 2005	88(2)R	Ad 21/10/05--------- £ si 200@1=200 £ ic 300/500	(2 pages)
29 Nov 2005	123	Nc inc already adjusted 21/10/05	(1 page)

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