SPARROWHAWK MEDIA LIMITED

Company number 05325383

Date	Type	Description	View / Download
30 Dec 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
22 Dec 2010	CC04	Statement of company's objects	(3 pages)
22 Dec 2010	MA	Memorandum and Articles of Association	(20 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 Nov 2010	CH01	Director's details changed for Roma Rohni Khanna on 19 April 2010	(2 pages)
02 Mar 2010	AP01	Appointment of Simone Nardi as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Diane Klein as a director	(1 page)
06 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(7 pages)
06 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jan 2010	AD02	Register inspection address has been changed	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
15 Oct 2009	CH01	Director's details changed for Diane Elaine Klein on 5 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Roma Rohni Khanna on 5 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Oliver Canning on 5 October 2009	(2 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
07 Jan 2009	363a	Return made up to 06/01/09; full list of members	(5 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 234A kings road london SW3 5UA	(1 page)
24 Oct 2008	353	Location of register of members	(1 page)
28 Jul 2008	288c	Director's Change of Particulars / roma khanna / 28/07/2008 / HouseName/Number was: , now: 37; Street was: 2ND floor flat, now: devonshire place mews; Area was: 10 upper wimpole street, now: ; Post Code was: EC2N 1HQ, now: W1G 6DD; Country was: , now: united kingdom	(1 page)
06 May 2008	288c	Director's Change of Particulars / diane klein / 28/04/2008 / HouseName/Number was: , now: 6; Street was: 734 amoroso place, now: victoria grove mews; Post Town was: venice, now: london; Region was: ca 90291, now: ; Post Code was: , now: W2 4LN; Country was: usa, now:	(1 page)
01 Apr 2008	288a	Secretary appointed alison mansfield	(2 pages)
27 Mar 2008	288b	Appointment Terminated Secretary keith porritt	(1 page)
27 Mar 2008	288a	Director appointed diane klein	(3 pages)
12 Feb 2008	288a	New director appointed	(1 page)
08 Feb 2008	363a	Return made up to 06/01/08; full list of members	(7 pages)