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EXPONENT (RAINBOW) SPV 3 LIMITED

Company number 06475768

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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)
15 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Oct 2009	AA	Group of companies' accounts made up to 24 December 2008	View PDF Group of companies' accounts made up to 24 December 2008 - link opens in a new window - 30 pages (30 pages)
19 Oct 2009	CH03	Secretary's details changed for Mr Robert James Clark on 19 October 2009	View PDF Secretary's details changed for Mr Robert James Clark on 19 October 2009 - link opens in a new window - 1 page (1 page)
19 Oct 2009	CH01	Director's details changed for Mr Hugh Francis Richards on 19 October 2009	View PDF Director's details changed for Mr Hugh Francis Richards on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Richard Lewis Tudor on 19 October 2009	View PDF Director's details changed for Mr Richard Lewis Tudor on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Apr 2009	287	Registered office changed on 13/04/2009 from 12 henrietta street london WC2E 8LH	View PDF Registered office changed on 13/04/2009 from 12 henrietta street london WC2E 8LH - link opens in a new window - 1 page (1 page)
01 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 05/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175(5)(a) quoted 05/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Feb 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Aug 2008	288a	Secretary appointed robert james clark	View PDF Secretary appointed robert james clark - link opens in a new window - 1 page (1 page)
15 Aug 2008	288b	Appointment terminated secretary richard tudor	View PDF Appointment terminated secretary richard tudor - link opens in a new window - 1 page (1 page)
01 Apr 2008	88(2)	Ad 07/03/08\gbp si 161690405@1=161690405\gbp ic 1/161690406\	View PDF Ad 07/03/08\gbp si 161690405@1=161690405\gbp ic 1/161690406\ - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	225	Curr sho from 31/01/2009 to 24/12/2008	View PDF Curr sho from 31/01/2009 to 24/12/2008 - link opens in a new window - 1 page (1 page)
01 Apr 2008	123	Nc inc already adjusted 07/03/08	View PDF Nc inc already adjusted 07/03/08 - link opens in a new window - 1 page (1 page)
01 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 17 pages (17 pages)
08 Mar 2008	288a	Director appointed hugh francis richards	View PDF Director appointed hugh francis richards - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	288a	Director and secretary appointed richard lewis tudor	View PDF Director and secretary appointed richard lewis tudor - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	288b	Appointment terminated director and secretary alnery incorporations no.1 LIMITED	View PDF Appointment terminated director and secretary alnery incorporations no.1 LIMITED - link opens in a new window - 1 page (1 page)
08 Mar 2008	287	Registered office changed on 08/03/2008 from one bishops square london E1 6AO	View PDF Registered office changed on 08/03/2008 from one bishops square london E1 6AO - link opens in a new window - 1 page (1 page)
08 Mar 2008	288b	Appointment terminated director alnery incorporations no. 2 LIMITED	View PDF Appointment terminated director alnery incorporations no. 2 LIMITED - link opens in a new window - 1 page (1 page)
08 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Mar 2008	CERTNM	Company name changed alnery no. 2753 LIMITED\certificate issued on 03/03/08	View PDF Company name changed alnery no. 2753 LIMITED\certificate issued on 03/03/08 - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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