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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)
15 Mar 2005 MEM/ARTS Memorandum and Articles of Association
15 Mar 2005 288a New secretary appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Cap of £90000 23/02/05
15 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2004 363a Return made up to 19/03/04; full list of members
27 Mar 2004 288c Director's particulars changed
09 Mar 2004 AA Accounts made up to 31 December 2003
04 Apr 2003 363a Return made up to 19/03/03; full list of members
03 Apr 2003 AA Accounts made up to 31 December 2002
03 Mar 2003 363s Return made up to 26/01/03; full list of members
  • 363(287) ‐ Registered office changed on 03/03/03
28 Oct 2002 AA Accounts made up to 31 December 2001
28 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2002 288a New director appointed
18 Apr 2002 288b Director resigned
13 Mar 2002 363a Return made up to 26/02/02; full list of members
14 Dec 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
29 Nov 2001 288a New director appointed
10 Aug 2001 288a New director appointed
25 Jul 2001 88(2)R Ad 13/06/01--------- £ si 2@1=2 £ ic 10000/10002
17 Jul 2001 88(2)R Ad 13/06/01--------- £ si 9998@1=9998 £ ic 2/10000
16 Jul 2001 CERTNM Company name changed quickbet LIMITED\certificate issued on 16/07/01
14 Jun 2001 288a New director appointed