SPARROWHAWK HOLDINGS LIMITED

Company number 05325386

Date	Type	Description	View / Download
14 Feb 2011	AD04	Register(s) moved to registered office address	(1 page)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 1.00 USD 35,029,724.00	(5 pages)
24 Nov 2010	CH01	Director's details changed for Roma Rohni Khanna on 19 April 2010	(2 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 1 USD 35,029,722	(4 pages)
11 Oct 2010	MA	Memorandum and Articles of Association	(34 pages)
07 Oct 2010	MA	Memorandum and Articles of Association	(34 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Oct 2010	CC04	Statement of company's objects	(2 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
02 Mar 2010	AP01	Appointment of Simone Nardi as a director	(2 pages)
01 Mar 2010	AP01	Appointment of Francois Marcel Leon Roux as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Diane Klein as a director	(1 page)
28 Jan 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(7 pages)
28 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jan 2010	AD02	Register inspection address has been changed	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 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 Diane Elaine Klein 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	(13 pages)
29 Jan 2009	363a	Return made up to 28/01/09; full list of members	(17 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)