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SPROUT TECHNOLOGIES LIMITED

Company number 05724389

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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)
01 Dec 2009 TM01 Termination of appointment of Timothy Wilde as a director
21 May 2009 169 Gbp ic 130/120\30/04/09\gbp sr 10@1=10\
21 May 2009 AA Total exemption small company accounts made up to 31 March 2009
14 May 2009 88(2) Ad 30/04/09\gbp si 10@1=10\gbp ic 120/130\
07 May 2009 MEM/ARTS Memorandum and Articles of Association
07 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2009 363a Return made up to 28/02/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Oct 2008 363a Return made up to 28/02/08; full list of members
27 Oct 2008 88(2) Ad 12/03/07\gbp si 20@1=20\gbp ic 100/120\
22 Oct 2008 122 Gbp nc 1000/900\12/03/07
22 Oct 2008 123 Nc inc already adjusted 12/03/07
21 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2008 123 Gbp nc 100/1000\09/03/07
19 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 28/02/07; full list of members
09 Mar 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
07 Sep 2006 288b Secretary resigned
07 Sep 2006 88(2)R Ad 23/05/06--------- £ si 98@1=98 £ ic 2/100
27 Apr 2006 288a New secretary appointed
27 Apr 2006 287 Registered office changed on 27/04/06 from: 53A southfield park london HA2 6HF
28 Feb 2006 288a New secretary appointed
28 Feb 2006 288a New director appointed
28 Feb 2006 288b Secretary resigned