SOCIAL FINANCE LIMITED

Company number 06402143

Date	Type	Description	View / Download
10 Dec 2009	CH01	Director's details changed for Penelope Ann Newman on 1 October 2009	(2 pages)
10 Dec 2009	AD02	Register inspection address has been changed	(1 page)
10 Dec 2009	CH01	Director's details changed for Oluwole Olatunde Kolade on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr James Murray Strachan on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Victoria Jane Hornby on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Toby Eccles on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Peter Spencer William Wheeler on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for David Neil Robinson on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Geraldine Peacock on 1 October 2009	(2 pages)
10 Dec 2009	AD01	Registered office address changed from 42 Portland Place London W1B 1NN on 10 December 2009	(1 page)
10 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 100,000	(2 pages)
10 Sep 2009	288a	Director appointed david hutchison	(2 pages)
13 Aug 2009	288b	Appointment terminated director matthew pike	(1 page)
13 Aug 2009	288b	Appointment terminated secretary bwb secretarial LIMITED	(1 page)
13 Aug 2009	288a	Secretary appointed corrine callaway	(2 pages)
04 Jun 2009	88(2)	Ad 18/12/08-13/03/09\gbp si 5@100000=500000\gbp ic 200013/700013\	(2 pages)
04 Jun 2009	123	Nc inc already adjusted 22/09/08	(1 page)
04 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Division 22/09/2008	(1 page)
20 May 2009	363a	Return made up to 17/10/08; full list of members; amend	(15 pages)
20 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
16 May 2009	288b	Appointment terminated director stephen lloyd	(1 page)
16 May 2009	88(2)	Capitals not rolled up	(2 pages)
02 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
02 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(19 pages)
02 Apr 2009	128(4)	Notice of assignment of name or new name to shares	(1 page)