SPREAD NEWCO FOUR LIMITED

Company number 05733662

Date	Type	Description	View / Download
27 Jan 2009	288b	Appointment terminated secretary martin davey	(1 page)
27 Jan 2009	288a	Secretary appointed dlc company services LTD	(1 page)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company entering into financial documents 05/10/2008	(4 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from sixbury house, bury close st ives cambridgeshire PE27 6WB	(1 page)
04 Sep 2008	288b	Appointment terminated director ian alford	(1 page)
23 Apr 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
14 Mar 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2007	288a	New director appointed	(2 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sec 172 1 app dir 13/12/07	(1 page)
03 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
07 Jun 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
07 Jun 2007	225	Accounting reference date shortened from 31/03/07 to 30/06/06	(1 page)
02 Apr 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	363a	Return made up to 07/03/07; full list of members	(3 pages)
11 Oct 2006	288b	Secretary resigned	(1 page)
16 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
07 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	288a	New director appointed	(2 pages)
23 Mar 2006	CERTNM	Company name changed kalalight LIMITED\certificate issued on 23/03/06	(2 pages)
22 Mar 2006	288b	Director resigned	(1 page)
22 Mar 2006	288a	New director appointed	(2 pages)
17 Mar 2006	287	Registered office changed on 17/03/06 from: 235 old marylebone road london NW1 5QT	(1 page)
07 Mar 2006	NEWINC	Incorporation	(15 pages)

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