SPENDLOVE C. JEBB HOLDINGS LIMITED

Company number 05800768

Date	Type	Description	View / Download
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
06 Oct 2009	CH03	Secretary's details changed for Ute Suse Ball on 1 October 2009	(3 pages)
05 Oct 2009	CH01	Director's details changed for Gavin Slark on 1 October 2009	(3 pages)
05 Oct 2009	CH01	Director's details changed for John Roderick Murray on 1 October 2009	(4 pages)
29 Jun 2009	AA	Full accounts made up to 31 March 2009	(8 pages)
28 Apr 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
15 Aug 2008	AA	Full accounts made up to 31 March 2008	(8 pages)
29 Apr 2008	363a	Return made up to 28/04/08; full list of members	(3 pages)
26 Oct 2007	AA	Full accounts made up to 31 March 2007	(8 pages)
04 May 2007	363a	Return made up to 28/04/07; full list of members	(2 pages)
17 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 29/01/07
17 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Feb 2007	288a	New secretary appointed	(1 page)
06 Feb 2007	288b	Secretary resigned	(1 page)
06 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2006	288a	New secretary appointed	(2 pages)
10 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Aug 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
08 Aug 2006	287	Registered office changed on 08/08/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
08 Aug 2006	288b	Secretary resigned	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
08 Aug 2006	288a	New director appointed	(4 pages)
08 Aug 2006	288a	New director appointed	(3 pages)
27 Jul 2006	CERTNM	Company name changed hamsard 2999 LIMITED\certificate issued on 27/07/06	(2 pages)