EXPONENT (RAINBOW) SPV 3 LIMITED

Company number 06475768

Date	Type	Description	View / Download
07 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
25 Jul 2013	AD01	Registered office address changed from Knaves Beech High Wycombe Buckinghamshire HP10 9YU on 25 July 2013	(2 pages)
24 Jul 2013	4.20	Statement of affairs with form 4.19	(6 pages)
24 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
24 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Jun 2013	AA	Full accounts made up to 1 July 2012	(19 pages)
14 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders Statement of capital on 2013-02-14 GBP 161,690,406	(5 pages)
25 Jul 2012	AA01	Previous accounting period extended from 24 December 2011 to 24 June 2012	(1 page)
09 May 2012	CH01	Director's details changed for Mr Nicholas Anthony Worhtington on 29 March 2012	(2 pages)
04 Apr 2012	AP01	Appointment of Mr Nicholas Anthony Worhtington as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Mr Kim Suhail Zaheer as a director	(2 pages)
14 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(4 pages)
29 Nov 2011	TM01	Termination of appointment of Richard Tudor as a director	(1 page)
11 Oct 2011	AP03	Appointment of Mr Kim Suhail Zaheer as a secretary	(1 page)
11 Oct 2011	TM02	Termination of appointment of Simon Lane as a secretary	(1 page)
28 Sep 2011	AA	Group of companies' accounts made up to 24 December 2010	(35 pages)
11 Aug 2011	AP01	Appointment of Mr Richard Loxton Campin as a director	(3 pages)
11 Aug 2011	AP01	Appointment of Thomas Sweet-Escott as a director	(3 pages)
08 Aug 2011	TM01	Termination of appointment of Hugh Richards as a director	(1 page)
06 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(24 pages)
14 Feb 2011	AR01	Annual return made up to 17 January 2011	(14 pages)
31 Aug 2010	AA	Group of companies' accounts made up to 24 December 2009	(34 pages)
12 May 2010	AP03	Appointment of Mr Simon Paul Lane as a secretary	(1 page)
11 May 2010	TM02	Termination of appointment of Robert Clark as a secretary	(1 page)