EXPONENT (RAINBOW) SPV 1 LIMITED

Company number 06475779

Date	Type	Description	View / Download
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)
20 Jul 2011	AP01	Appointment of Mr Stephen Richard Johnson as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of John Clare as a director	(1 page)
10 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(9 pages)
10 Feb 2011	CH01	Director's details changed for Mr Nicholas Anthony Worthington on 24 January 2011	(2 pages)
31 Aug 2010	AA	Group of companies' accounts made up to 24 December 2009	(36 pages)
16 Jun 2010	CH01	Director's details changed for Mr Gregory Hamilton Suthern on 31 May 2010	(2 pages)
12 May 2010	AP01	Appointment of Mr Simon Paul Lane as a director	(2 pages)
12 May 2010	AP03	Appointment of Mr Simon Paul Lane as a secretary	(1 page)
11 May 2010	TM01	Termination of appointment of Robert Clark as a director	(1 page)
11 May 2010	TM02	Termination of appointment of Robert Clark as a secretary	(1 page)
08 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
07 Apr 2010	SH19	Statement of capital on 7 April 2010 GBP 23,423,156.00	(4 pages)
07 Apr 2010	CAP-SS	Solvency statement dated 29/03/10	(3 pages)
07 Apr 2010	SH20	Statement by directors	(2 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Apr 2010	SH20	Statement by directors	(2 pages)
01 Apr 2010	SH19	Statement of capital on 1 April 2010 GBP 23,423,156.00	(4 pages)
01 Apr 2010	CAP-SS	Solvency statement dated 29/03/10	(3 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(18 pages)
21 Oct 2009	AA	Group of companies' accounts made up to 24 December 2008	(32 pages)
19 Oct 2009	CH01	Director's details changed for Richard Lewis Tudor on 19 October 2009	(2 pages)