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SPOOF.COM LIMITED

Company number 05113190

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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)
23 Jan 2007 288b Director resigned
26 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
26 Oct 2006 AA Total exemption small company accounts made up to 30 April 2005
26 Oct 2006 363s Return made up to 04/05/06; full list of members
25 Sep 2006 288b Director resigned
25 Sep 2006 288a New secretary appointed
25 Sep 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
25 Sep 2006 288b Secretary resigned
25 Sep 2006 288a New director appointed
25 Sep 2006 288b Director resigned
25 Sep 2006 287 Registered office changed on 25/09/06 from: 98 north road, highgate london N6 4AA
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Director resigned
31 May 2006 88(2)R Ad 12/04/06--------- £ si 6500000@.0001=650 £ ic 2100/2750
31 May 2006 88(2)R Ad 12/04/06--------- £ si 20000000@.0001= 2000 £ ic 100/2100
15 May 2006 288c Director's particulars changed
11 Jan 2006 288a New director appointed
11 Jan 2006 122 S-div 21/09/05
11 Jan 2006 123 Nc inc already adjusted 21/09/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 21/09/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2005 288c Director's particulars changed
04 May 2005 363a Return made up to 04/05/05; full list of members