SPEARMINT RHINO VENTURES (UK) LIMITED

Company number 03914051

Date	Type	Description	View / Download
21 Feb 2003	288a	New director appointed	(2 pages)
04 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
04 Nov 2002	288c	Secretary's particulars changed	(1 page)
14 May 2002	288a	New secretary appointed	(2 pages)
09 Apr 2002	123	Nc inc already adjusted 03/04/02	(1 page)
09 Apr 2002	288a	New secretary appointed	(2 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2002	363a	Return made up to 01/02/02; full list of members	(5 pages)
25 Mar 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
28 Feb 2002	288a	New secretary appointed	(1 page)
12 Feb 2002	288c	Director's particulars changed	(1 page)
11 Feb 2002	287	Registered office changed on 11/02/02 from: 45 mortimer street london W1N 7TD	(1 page)
23 Nov 2001	288b	Secretary resigned	(1 page)
31 Aug 2001	363s	Return made up to 26/01/01; full list of members	(7 pages)
07 Jul 2001	88(2)R	Ad 02/04/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 May 2001	288a	New director appointed	(2 pages)
20 Apr 2001	288b	Director resigned	(1 page)
20 Apr 2001	288b	Secretary resigned	(1 page)
20 Apr 2001	288a	New secretary appointed	(2 pages)
11 Apr 2001	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
09 Apr 2001	CERTNM	Company name changed windlerose LIMITED\certificate issued on 09/04/01	(2 pages)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288b	Secretary resigned	(1 page)
16 Feb 2000	288a	New secretary appointed	(2 pages)
16 Feb 2000	288a	New director appointed	(2 pages)