SUSTAINABLE PERFORMANCE UK LIMITED

Company number 05589568

Date	Type	Description	View / Download
27 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
16 Nov 2006	363s	Return made up to 11/10/06; full list of members	(7 pages)
07 Nov 2006	287	Registered office changed on 07/11/06 from: pennypines, fyfield, nr andover, hampshire, SP11 8EL	(1 page)
11 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Sep 2006	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
09 Aug 2006	288a	New secretary appointed	(2 pages)
29 Jun 2006	225	Accounting reference date shortened from 31/10/06 to 30/06/06	(1 page)
25 Apr 2006	88(2)R	Ad 10/03/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
25 Apr 2006	123	Nc inc already adjusted 10/03/06	(2 pages)
25 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Mar 2006	CERTNM	Company name changed nanstune LTD\certificate issued on 24/03/06	(2 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: 39A leicester road, salford, manchester, M7 4AS	(1 page)
09 Feb 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	288b	Director resigned	(1 page)
11 Oct 2005	NEWINC	Incorporation	(12 pages)

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