SPRINT1109 LIMITED

Company number 05298079

Date	Type	Description	View / Download
27 Jul 2009	287	Registered office changed on 27/07/2009 from 5-11 westbourne grove london W2 4UA	(1 page)
16 Feb 2009	363a	Return made up to 26/11/08; full list of members	(4 pages)
16 Oct 2008	363s	Return made up to 26/11/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Oct 2008	363s	Return made up to 26/01/07; full list of members	(8 pages)
25 Sep 2008	288b	Appointment terminated director ralph forbes leith	(1 page)
25 Sep 2008	288b	Appointment terminated director gary jennison	(1 page)
25 Sep 2008	288b	Appointment terminated director nicola harding	(1 page)
25 Sep 2008	288b	Appointment terminated secretary robert williams	(1 page)
30 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
03 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
06 Jan 2007	363s	Return made up to 26/11/06; full list of members	(11 pages)
02 Aug 2006	CERTNM	Company name changed talentmark holdings LIMITED\certificate issued on 02/08/06	(3 pages)
14 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	88(2)R	Ad 19/05/06--------- £ si 268422@1=268422 £ ic 300000/568422	(3 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Jun 2006	288a	New director appointed	(2 pages)
16 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
24 Apr 2006	287	Registered office changed on 24/04/06 from: da vinci house, basing view basingstoke hampshire RG21 4EQ	(1 page)
05 Jan 2006	363s	Return made up to 26/11/05; full list of members 363(288) ‐ Director resigned	(9 pages)
17 Mar 2005	288a	New secretary appointed	(2 pages)
17 Mar 2005	288b	Secretary resigned	(1 page)
28 Feb 2005	288a	New secretary appointed	(1 page)