SELECTAPENSION LIMITED

Company number 05075441

Date	Type	Description	View / Download
26 May 2010	AD01	Registered office address changed from 9a High Street Crowborough East Sussex TN6 2QA on 26 May 2010	(1 page)
22 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(8 pages)
22 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Mar 2010	AD02	Register inspection address has been changed	(1 page)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
05 Oct 2009	CH01	Director's details changed for Paul Stryker Meier on 5 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Mr Andrew Paul Mccabe on 5 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Mr Richard Charles Harden on 5 October 2009	(1 page)
05 Oct 2009	CH01	Director's details changed for Richard Charles Harden on 5 October 2009	(2 pages)
04 Aug 2009	123	Nc inc already adjusted 16/07/09	(1 page)
04 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 16/07/2009	(1 page)
20 Mar 2009	363a	Return made up to 16/03/09; full list of members	(6 pages)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
28 Mar 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
19 Mar 2008	363a	Return made up to 16/03/08; full list of members	(5 pages)
17 Mar 2008	288c	Director's change of particulars / andrew mccabe / 17/03/2008	(2 pages)
01 Oct 2007	288b	Director resigned	(1 page)
24 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
22 Mar 2007	363a	Return made up to 16/03/07; full list of members	(3 pages)
08 Dec 2006	287	Registered office changed on 08/12/06 from: 10A3 connors business park beeches road crowborough east sussex TN6 2AH	(1 page)
24 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
16 Mar 2006	363a	Return made up to 16/03/06; full list of members	(4 pages)
02 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
30 Aug 2005	288b	Director resigned	(1 page)
23 Aug 2005	288b	Director resigned	(1 page)