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IN FORM SPONSORSHIP SERVICES LIMITED

Company number 05645680

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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)
25 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 06/12/06; full list of members
31 Oct 2006 88(2)O Ad 01/06/06--------- £ si 999@1
23 Jun 2006 288a New director appointed
23 Jun 2006 88(2)R Ad 01/06/06--------- £ si 999@1=999 £ ic 1/1000
23 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 287 Registered office changed on 12/04/06 from: russell house, 140 high street edgware middlesex HA8 7LW
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288b Director resigned
28 Dec 2005 288a New secretary appointed
28 Dec 2005 288a New director appointed
06 Dec 2005 NEWINC Incorporation