SPONSIO LIMITED

Company number 04168242

Date	Type	Description	View / Download
19 Feb 2007	288a	New director appointed	(3 pages)
19 Feb 2007	288a	New director appointed	(4 pages)
10 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Sale of shares 18/01/07	(2 pages)
07 Feb 2007	288b	Director resigned	(1 page)
07 Feb 2007	288b	Director resigned	(1 page)
07 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2007	288b	Director resigned	(1 page)
07 Feb 2007	288b	Director resigned	(1 page)
07 Feb 2007	287	Registered office changed on 07/02/07 from: c/o hillier hopkins charter court, midland road hemel hempstead hertfordshire HP2 5GE	(1 page)
05 Jul 2006	AA	Accounts made up to 31 December 2005	(15 pages)
20 Apr 2006	363a	Return made up to 19/03/06; full list of members	(3 pages)
20 Apr 2006	288c	Director's particulars changed	(1 page)
20 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Apr 2006	288c	Director's particulars changed	(1 page)
14 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 May 2005	363s	Return made up to 19/03/05; full list of members	(3 pages)
20 May 2005	88(2)R	Ad 23/02/05--------- £ si 90000@1=90000 £ ic 10000/100000	(2 pages)
20 May 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 May 2005	123	£ nc 50000/1000000 23/02/05	(1 page)
18 Apr 2005	AA	Accounts made up to 31 December 2004	(14 pages)
06 Apr 2005	288b	Secretary resigned;director resigned	(1 page)