DECEMBER FINANCE LIMITED

Company number 04654539

Date	Type	Description	View / Download
05 Feb 2008	363a	Return made up to 03/02/08; full list of members	(2 pages)
23 Nov 2007	AA	Total exemption full accounts made up to 28 February 2006	(12 pages)
17 Feb 2007	363s	Return made up to 03/02/07; full list of members	(6 pages)
19 Sep 2006	AA	Accounts made up to 28 February 2005	(16 pages)
10 Feb 2006	363s	Return made up to 03/02/06; full list of members	(6 pages)
06 Dec 2005	244	Delivery ext'd 3 mth 28/02/05	(1 page)
15 Sep 2005	AA	Full accounts made up to 29 February 2004	(14 pages)
09 Feb 2005	363s	Return made up to 03/02/05; full list of members	(6 pages)
29 Nov 2004	244	Delivery ext'd 3 mth 29/02/04	(2 pages)
09 Feb 2004	363s	Return made up to 03/02/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: new garden house 78 hatton garden london EC1N 8JA	(1 page)
05 Aug 2003	88(2)R	Ad 24/07/03--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
05 Aug 2003	123	Nc inc already adjusted 24/07/03	(1 page)
05 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 Mar 2003	288a	New director appointed	(2 pages)
05 Mar 2003	288a	New secretary appointed	(2 pages)
05 Mar 2003	288b	Director resigned	(1 page)
05 Mar 2003	288b	Secretary resigned	(1 page)
05 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Feb 2003	287	Registered office changed on 21/02/03 from: 6-8 underwood street london N1 7JQ	(1 page)
18 Feb 2003	CERTNM	Company name changed speed 9490 LIMITED\certificate issued on 17/02/03	(2 pages)
03 Feb 2003	NEWINC	Incorporation	(18 pages)