SI5 SPYMISSIONS LTD

Company number 05604068

Date	Type	Description	View / Download
23 Nov 2009	CH01	Director's details changed for Robert Paul Richardson on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Russel Neale Warburton on 1 October 2009	(3 pages)
17 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(13 pages)
28 Jul 2009	288a	Director appointed russel neale warburton	(2 pages)
28 Jul 2009	288a	Director appointed david jack everett	(3 pages)
28 Jul 2009	288a	Director appointed richard bridgwood	(3 pages)
28 Jul 2009	88(2)	Ad 17/07/09\gbp si 2234535@0.01=22345.35\gbp ic 57498.5/79843.85\	(2 pages)
28 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares. 08/07/2009	(1 page)
27 Jul 2009	122	S-div	(2 pages)
24 Jul 2009	CERTNM	Company name changed spy missions LIMITED\certificate issued on 25/07/09	(4 pages)
18 Jun 2009	287	Registered office changed on 18/06/2009 from ash house breckenwood road fulbourn cambridge CB21 5DQ	(1 page)
18 Jun 2009	288b	Appointment terminated director nicholas diss	(1 page)
18 Jun 2009	288a	Secretary appointed mr timothy dean	(1 page)
18 Jun 2009	288b	Appointment terminated secretary nicholas diss	(1 page)
15 Jan 2009	363a	Return made up to 26/10/08; full list of members	(8 pages)
22 Aug 2008	288c	Director's change of particulars / timothy dean / 08/08/2008	(1 page)
22 Aug 2008	288b	Appointment terminated secretary timothy dean	(1 page)
22 Aug 2008	288b	Appointment terminated director mark dean	(1 page)
06 Aug 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
17 Dec 2007	363a	Return made up to 26/10/07; full list of members	(6 pages)
02 Jul 2007	288b	Director resigned	(1 page)
18 May 2007	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
26 Apr 2007	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)

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