LONDON SPERM BANK LIMITED

Company number 05925090

Date	Type	Description	View / Download
22 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Apr 2010	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
20 Oct 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(4 pages)
05 Jan 2009	363a	Return made up to 05/09/08; full list of members	(4 pages)
17 Oct 2008	288a	Director appointed david michael williams	(3 pages)
08 Sep 2008	288a	Secretary appointed eddie kuan	(2 pages)
08 Sep 2008	288a	Secretary appointed gary bird	(2 pages)
08 Sep 2008	288b	Appointment terminated secretary c & p secretaries LIMITED	(1 page)
23 Jun 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
21 Apr 2008	353	Location of register of members	(1 page)
21 Apr 2008	190	Location of debenture register	(1 page)
21 Apr 2008	287	Registered office changed on 21/04/2008 from 4 aztec row berners road london N1 0PW	(1 page)
01 Oct 2007	363a	Return made up to 05/09/07; full list of members	(2 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 05/09/06	(1 page)
04 Jan 2007	225	Accounting reference date extended from 30/09/07 to 31/10/07	(1 page)
04 Jan 2007	88(2)R	Ad 05/09/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288a	New director appointed	(3 pages)
05 Sep 2006	NEWINC	Incorporation	(22 pages)