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SPLICE INVESTMENTS LIMITED

Company number 06115480

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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)
04 Mar 2009 288a Director appointed richard john gerard
26 Feb 2009 88(2) Ad 24/02/09\gbp si 4500@0.0001=0.45\gbp ic 420/420.45\
15 Jan 2009 288a Director appointed neil john lenham
15 Jan 2009 123 Nc inc already adjusted 12/12/08
15 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2009 88(2) Ad 12/12/08\gbp si 41900@0.01=419\gbp ic 1/420\
23 Jun 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
23 Jun 2008 AA Accounts for a dormant company made up to 29 February 2008
16 Jun 2008 122 S-div
16 Jun 2008 123 Nc inc already adjusted 11/06/08
16 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2008 363a Return made up to 15/04/08; full list of members
19 Feb 2007 NEWINC Incorporation