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EXPONENT (RAINBOW) SPV 1 LIMITED

Company number 06475779

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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)
19 Oct 2009	CH01	Director's details changed for Gregory Hamilton Suthern on 19 October 2009	View PDF Director's details changed for Gregory Hamilton Suthern on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Nicholas Anthony Worthington on 19 October 2009	View PDF Director's details changed for Nicholas Anthony Worthington on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
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 Robert James Clark on 19 October 2009	View PDF Director's details changed for Robert James Clark on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Mr John Charles Clare on 19 October 2009	View PDF Director's details changed for Mr John Charles Clare on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH03	Secretary's details changed for Robert James Clark on 19 October 2009	View PDF Secretary's details changed for Robert James Clark on 19 October 2009 - link opens in a new window - 1 page (1 page)
03 Jun 2009	88(2)	Ad 13/05/09\gbp si 14500@0.01=145\gbp ic 160730106/160730251\	View PDF Ad 13/05/09\gbp si 14500@0.01=145\gbp ic 160730106/160730251\ - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	288c	Director's change of particulars / gregory suthern / 08/03/2008	View PDF Director's change of particulars / gregory suthern / 08/03/2008 - link opens in a new window - 1 page (1 page)
03 Jun 2009	288c	Director's change of particulars / robert clark / 08/03/2008	View PDF Director's change of particulars / robert clark / 08/03/2008 - link opens in a new window - 1 page (1 page)
03 Jun 2009	288c	Director's change of particulars / nicholas worthington / 08/03/2008	View PDF Director's change of particulars / nicholas worthington / 08/03/2008 - link opens in a new window - 1 page (1 page)
13 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 05/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 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)
13 Apr 2009	288b	Appointment terminated secretary richard tudor	View PDF Appointment terminated secretary richard tudor - link opens in a new window - 1 page (1 page)
13 Apr 2009	288a	Secretary appointed robert james clark	View PDF Secretary appointed robert james clark - link opens in a new window - 2 pages (2 pages)
11 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 - 12 pages (12 pages)
01 Apr 2008	288a	Director appointed nicholas anthony worthington	View PDF Director appointed nicholas anthony worthington - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288a	Director appointed gregory hamilton suthern	View PDF Director appointed gregory hamilton suthern - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288a	Director appointed robert james clark	View PDF Director appointed robert james clark - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288a	Director appointed john charles clare	View PDF Director appointed john charles clare - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	88(2)	Ad 07/03/08\gbp si 969900@0.01=9699\gbp si 160720406@1=160720406\gbp ic 1/160730106\	View PDF Ad 07/03/08\gbp si 969900@0.01=9699\gbp si 160720406@1=160720406\gbp ic 1/160730106\ - link opens in a new window - 4 pages (4 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	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
01 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 07/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Sub divided 07/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 31 pages (31 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)

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