I SPY MARKETING LIMITED

Company number 05361387

Date	Type	Description	View / Download
01 Apr 2009	288a	Director appointed james robert brigden	(2 pages)
26 Mar 2009	363a	Return made up to 11/02/09; full list of members	(4 pages)
26 Mar 2009	288c	Director's change of particulars / christopher whitelaw / 15/05/2006	(1 page)
28 Nov 2008	AA	Accounts for a small company made up to 29 February 2008	(5 pages)
17 Oct 2008	288b	Appointment terminated director and secretary shane galtress	(2 pages)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 Mar 2008	363a	Return made up to 11/02/08; full list of members	(4 pages)
23 Dec 2007	AA	Accounts for a small company made up to 28 February 2007	(5 pages)
07 Mar 2007	363a	Return made up to 11/02/07; full list of members	(3 pages)
04 Nov 2006	AA	Accounts for a small company made up to 28 February 2006	(5 pages)
04 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
13 Feb 2006	363a	Return made up to 11/02/06; full list of members	(3 pages)
08 Nov 2005	287	Registered office changed on 08/11/05 from: mount pleasant, hewshott lane, liphook, hampshire GU30 7SX	(1 page)
16 Aug 2005	88(2)R	Ad 28/07/05--------- £ si 64990@1=64990 £ ic 1/64991	(2 pages)
16 Aug 2005	287	Registered office changed on 16/08/05 from: ten dominion street, london, EC2M 2EE	(1 page)
16 Aug 2005	288a	New director appointed	(2 pages)
16 Aug 2005	288b	Secretary resigned	(1 page)
16 Aug 2005	122	S-div 28/07/05	(1 page)
16 Aug 2005	123	Nc inc already adjusted 28/07/05	(1 page)
16 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divided .10 28/07/05
16 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
05 Jul 2005	288a	New secretary appointed;new director appointed	(3 pages)
30 Jun 2005	288b	Director resigned	(1 page)