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EXPONENT (RAINBOW) SPV 2 LIMITED

Company number 06475773

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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
21 Oct 2009 AA Group of companies' accounts made up to 24 December 2008
19 Oct 2009 CH03 Secretary's details changed for Mr Robert James Clark on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Richard Lewis Tudor on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Richard Lewis Tudor on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Hugh Francis Richards on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr Robert James Clark on 19 October 2009
13 Apr 2009 287 Registered office changed on 13/04/2009 from 12 henrietta street london WC2E 8LH
13 Apr 2009 288b Appointment terminated secretary richard tudor
13 Apr 2009 288a Secretary appointed robert james clark
01 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 05/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2009 363a Return made up to 17/01/09; full list of members
01 Apr 2008 225 Curr sho from 31/01/2009 to 24/12/2008
01 Apr 2008 88(2) Ad 07/03/08\gbp si 161690405@1=161690405\gbp ic 1/161690406\
01 Apr 2008 123 Nc inc already adjusted 07/03/08
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
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Mar 2008 288a Director appointed hugh francis richards
08 Mar 2008 288a Director and secretary appointed richard lewis tudor
08 Mar 2008 288b Appointment terminated director alnery incorporations no. 2 LIMITED
08 Mar 2008 288b Appointment terminated director and secretary alnery incorporations no.1 LIMITED
08 Mar 2008 287 Registered office changed on 08/03/2008 from one bishops square london E1 6AO
08 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2008 CERTNM Company name changed alnery no. 2752 LIMITED\certificate issued on 03/03/08
17 Jan 2008 NEWINC Incorporation