SPH 268 LIMITED

Company number 05133629

Date	Type	Description	View / Download
12 Jun 2006	363a	Return made up to 20/05/06; full list of members	(2 pages)
15 May 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
13 Mar 2006	288b	Director resigned	(1 page)
30 Jan 2006	287	Registered office changed on 30/01/06 from: park house friar lane nottingham nottinghamshire NG1 6DN	(1 page)
08 Jun 2005	363s	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
07 Jun 2005	225	Accounting reference date extended from 31/05/05 to 31/07/05	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
15 Apr 2005	288a	New director appointed	(2 pages)
27 Aug 2004	288b	Secretary resigned	(1 page)
27 Aug 2004	288a	New secretary appointed	(2 pages)
25 Aug 2004	288b	Director resigned	(1 page)
25 Aug 2004	287	Registered office changed on 25/08/04 from: 16 churchill way cardiff CF10 2DX	(1 page)
25 Aug 2004	288a	New director appointed	(2 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
20 May 2004	NEWINC	Incorporation	(12 pages)