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SPICE DESIGN & EVENTS INTERNATIONAL LIMITED

Company number 05489407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2006 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New secretary appointed
29 Nov 2006 287 Registered office changed on 29/11/06 from: 11 whitstone lane beckenham kent BR3 3GY
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Secretary resigned
05 Jul 2006 MA Memorandum and Articles of Association
30 Jun 2006 CERTNM Company name changed bingham & bingham LIMITED\certificate issued on 30/06/06
16 Jan 2006 288a New director appointed
16 Jan 2006 88(3) Particulars of contract relating to shares
16 Jan 2006 88(2)R Ad 15/12/05--------- £ si 8762400@.01=87624 £ ic 2/87626
16 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division.re dir apt 15/12/05
16 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2006 122 S-div 15/12/05
12 Jul 2005 288a New director appointed
12 Jul 2005 88(2)R Ad 23/06/05--------- £ si 1@1=1 £ ic 1/2
12 Jul 2005 288a New secretary appointed
04 Jul 2005 288b Secretary resigned
04 Jul 2005 288b Director resigned
23 Jun 2005 NEWINC Incorporation