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SPLASH WORLDWIDE LIMITED

Company number 05132074

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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)
02 Jul 2008 363s Return made up to 19/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
19 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
03 Jul 2007 363a Return made up to 19/05/07; full list of members
03 Jul 2007 288c Director's particulars changed
03 Jul 2007 288c Director's particulars changed
05 Dec 2006 288a New director appointed
24 Nov 2006 88(2)R Ad 15/11/06--------- £ si 1000@1=1000 £ ic 19000/20000
24 Nov 2006 88(2)R Ad 15/11/06--------- £ si 9000@1=9000 £ ic 10000/19000
24 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
09 Jun 2006 363s Return made up to 19/05/06; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
12 Jul 2005 363s Return made up to 19/05/05; full list of members
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2004 287 Registered office changed on 17/08/04 from: holborn hall 100 grays inn road london WC1X 8BY
23 Jun 2004 225 Accounting reference date extended from 31/05/05 to 30/06/05
23 Jun 2004 88(2)R Ad 16/06/04--------- £ si 9999@1=9999 £ ic 1/10000
19 May 2004 NEWINC Incorporation