EXPONENT (RAINBOW) SPV 4 LIMITED

Company number 07186871

Date	Type	Description	View / Download
11 Aug 2011	AP01	Appointment of Mr Richard Loxton Campin as a director	(3 pages)
08 Aug 2011	TM01	Termination of appointment of Hugh Richards as a director	(1 page)
10 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(6 pages)
14 Oct 2010	AP03	Appointment of Mr Simon Paul Lane as a secretary	(1 page)
16 Apr 2010	AP01	Appointment of Craig Mckenzie Vickery as a director	(3 pages)
16 Apr 2010	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 16 April 2010	(2 pages)
16 Apr 2010	AP01	Appointment of Mr Richard Lewis Tudor as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Hugh Francis Richards as a director	(3 pages)
08 Apr 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Apr 2010	SH08	Change of share class name or designation	(2 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 100	(4 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
08 Apr 2010	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Craig Morris as a director	(2 pages)
08 Apr 2010	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(2 pages)
08 Apr 2010	AA01	Current accounting period shortened from 31 March 2011 to 24 December 2010	(3 pages)
29 Mar 2010	CERTNM	Company name changed alnery no. 2906 LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-29	(2 pages)
29 Mar 2010	CONNOT	Change of name notice	(2 pages)
11 Mar 2010	NEWINC	Incorporation	(21 pages)

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