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SPONSIO LIMITED

Company number 04168242

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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)
05 May 2011 CH03 Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011
04 May 2011 CH01 Director's details changed for Mr John Clifford Baty on 28 April 2011
15 Apr 2011 TM01 Termination of appointment of Alex Kovach as a director
15 Apr 2011 AP01 Appointment of Edwina Kirsten Mcdowall as a director
05 Nov 2010 AP01 Appointment of Gary William Mcilraith as a director
05 Nov 2010 TM01 Termination of appointment of John O'reilly as a director
19 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2010 CC04 Statement of company's objects
13 Sep 2010 AA Accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Alex Kovach on 2 November 2009
30 Oct 2009 AA Accounts made up to 31 December 2008
11 May 2009 363a Return made up to 03/05/09; full list of members
23 Mar 2009 288b Appointment terminated director joanna boydell
20 Mar 2009 288a Director appointed john clifford baty
08 Feb 2009 AA Accounts made up to 31 December 2007
22 May 2008 363a Return made up to 03/05/08; full list of members
14 Apr 2008 288c Director's change of particulars / john o'reilly / 11/04/2008
25 Mar 2008 88(2) Ad 11/03/08\gbp si 1901@1=1901\gbp ic 100000/101901\
01 Feb 2008 AUD Auditor's resignation
02 Jul 2007 AA Accounts made up to 31 December 2006
07 Jun 2007 363a Return made up to 03/05/07; full list of members
19 Apr 2007 363a Return made up to 19/03/07; full list of members
19 Feb 2007 288a New secretary appointed
19 Feb 2007 288a New director appointed