SPLENDID COMMUNICATIONS LIMITED

Company number 05424113

Date	Type	Description	View / Download
01 Jul 2010	CH01	Director's details changed for Alexander James Samways on 1 January 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Andrew John Bellass on 1 January 2010	(2 pages)
28 May 2010	AD01	Registered office address changed from the Workhouse 31 Charlotte Road London EC2A 3PB on 28 May 2010	(1 page)
24 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 09/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 125	(4 pages)
23 Nov 2009	SH02	Sub-division of shares on 9 November 2009	(5 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
08 May 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
19 Sep 2008	363a	Return made up to 14/04/08; full list of members	(3 pages)
08 Nov 2007	288a	New director appointed	(2 pages)
24 Oct 2007	287	Registered office changed on 24/10/07 from: c/o b w holman & co 1ST floor suite enterprise house 10 church hill loughton essex IG10 1LA	(1 page)
16 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
30 Apr 2007	363a	Return made up to 14/04/07; full list of members	(2 pages)
01 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
06 Jun 2006	363a	Return made up to 14/04/06; full list of members	(2 pages)
04 Oct 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
12 May 2005	88(2)R	Ad 14/04/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Apr 2005	288a	New secretary appointed	(2 pages)
21 Apr 2005	288a	New director appointed	(2 pages)
21 Apr 2005	288b	Secretary resigned	(1 page)
21 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	NEWINC	Incorporation	(19 pages)