HOW SPLENDID LIMITED

Company number 04692212

Date	Type	Description	View / Download
11 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares redesignated, shares have entitlement to dividends 13/07/2007	(1 page)
11 Aug 2008	123	Gbp nc 100/1000\13/07/07	(1 page)
20 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
14 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
30 Mar 2007	363s	Return made up to 10/03/07; full list of members	(7 pages)
28 Sep 2006	288a	New director appointed	(2 pages)
28 Sep 2006	288a	New director appointed	(2 pages)
28 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
09 Jun 2006	363s	Return made up to 10/03/06; full list of members	(6 pages)
21 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
22 Mar 2005	363s	Return made up to 10/03/05; full list of members	(2 pages)
30 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
22 Nov 2004	287	Registered office changed on 22/11/04 from: 199 piccadilly london W1J 9HA	(1 page)
03 Aug 2004	363s	Return made up to 10/03/04; full list of members; amend	(6 pages)
16 Jun 2004	363s	Return made up to 10/03/04; full list of members	(6 pages)
19 Mar 2004	CERTNM	Company name changed toffee apple creative media limi ted\certificate issued on 19/03/04	(2 pages)
24 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2003	288b	Secretary resigned	(2 pages)
19 Mar 2003	288b	Director resigned	(2 pages)
19 Mar 2003	288a	New secretary appointed	(2 pages)
19 Mar 2003	288a	New director appointed	(2 pages)
19 Mar 2003	287	Registered office changed on 19/03/03 from: 79 oxford street manchester lancashire M1 6FR	(1 page)
10 Mar 2003	NEWINC	Incorporation	(13 pages)