SPARRING PARTNERS LIMITED

Company number 04204345

Date	Type	Description	View / Download
09 May 2007	288b	Secretary resigned	(1 page)
25 May 2006	AA	Accounts for a small company made up to 31 October 2005	(6 pages)
18 May 2006	363s	Return made up to 24/04/06; no change of members	(7 pages)
28 Mar 2006	288a	New director appointed	(2 pages)
20 Mar 2006	288a	New secretary appointed	(2 pages)
20 Mar 2006	288b	Secretary resigned	(1 page)
11 Jan 2006	88(2)R	Ad 15/12/05--------- £ si 461986@1=461986 £ ic 1000000/1461986	(12 pages)
11 Jan 2006	123	Nc inc already adjusted 15/12/05	(1 page)
11 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Alloting shares 15/12/05
11 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
23 Nov 2005	AUD	Auditor's resignation	(1 page)
21 Sep 2005	AA	Full accounts made up to 31 October 2004	(14 pages)
14 Jul 2005	363s	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Apr 2005	287	Registered office changed on 18/04/05 from: 58 fleets lane fleetsbridge poole BH15 3BT	(1 page)
11 Jan 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
08 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2005	288a	New secretary appointed	(2 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
30 Dec 2004	395	Particulars of mortgage/charge	(3 pages)

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