EXPONENT (RAINBOW) SPV 3 LIMITED

06475768
TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD

Documents

Documents
Date Category Description Pages
07 Nov 2014 gazette Gazette Dissolved Liquidation 1 Buy now
07 Aug 2014 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 5 Buy now
25 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jul 2013 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
24 Jul 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
24 Jul 2013 resolution Resolution 1 Buy now
03 Jun 2013 accounts Annual Accounts 19 Buy now
14 Feb 2013 annual-return Annual Return 5 Buy now
25 Jul 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 May 2012 officers Change of particulars for director (Mr Nicholas Anthony Worhtington) 2 Buy now
04 Apr 2012 officers Appointment of director (Mr Nicholas Anthony Worhtington) 2 Buy now
04 Apr 2012 officers Appointment of director (Mr Kim Suhail Zaheer) 2 Buy now
14 Feb 2012 annual-return Annual Return 4 Buy now
29 Nov 2011 officers Termination of appointment of director (Richard Tudor) 1 Buy now
11 Oct 2011 officers Appointment of secretary (Mr Kim Suhail Zaheer) 1 Buy now
11 Oct 2011 officers Termination of appointment of secretary (Simon Lane) 1 Buy now
28 Sep 2011 accounts Annual Accounts 35 Buy now
11 Aug 2011 officers Appointment of director (Mr Richard Loxton Campin) 3 Buy now
11 Aug 2011 officers Appointment of director (Thomas Sweet-Escott) 3 Buy now
08 Aug 2011 officers Termination of appointment of director (Hugh Richards) 1 Buy now
06 Jun 2011 mortgage Particulars of a mortgage or charge 24 Buy now
14 Feb 2011 annual-return Annual Return 14 Buy now
31 Aug 2010 accounts Annual Accounts 34 Buy now
12 May 2010 officers Appointment of secretary (Mr Simon Paul Lane) 1 Buy now
11 May 2010 officers Termination of appointment of secretary (Robert Clark) 1 Buy now
15 Feb 2010 annual-return Annual Return 14 Buy now
21 Oct 2009 accounts Annual Accounts 30 Buy now
19 Oct 2009 officers Change of particulars for secretary (Mr Robert James Clark) 1 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Hugh Francis Richards) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Richard Lewis Tudor) 2 Buy now
13 Apr 2009 address Registered office changed on 13/04/2009 from 12 henrietta street london WC2E 8LH 1 Buy now
01 Apr 2009 resolution Resolution 14 Buy now
12 Feb 2009 annual-return Return made up to 17/01/09; full list of members 4 Buy now
15 Aug 2008 officers Secretary appointed robert james clark 1 Buy now
15 Aug 2008 officers Appointment terminated secretary richard tudor 1 Buy now
01 Apr 2008 capital Ad 07/03/08\gbp si 161690405@1=161690405\gbp ic 1/161690406\ 2 Buy now
01 Apr 2008 accounts Curr sho from 31/01/2009 to 24/12/2008 1 Buy now
01 Apr 2008 capital Nc inc already adjusted 07/03/08 1 Buy now
01 Apr 2008 resolution Resolution 1 Buy now
22 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 17 Buy now
08 Mar 2008 officers Director appointed hugh francis richards 2 Buy now
08 Mar 2008 officers Director and secretary appointed richard lewis tudor 2 Buy now
08 Mar 2008 officers Appointment terminated director and secretary alnery incorporations no.1 LIMITED 1 Buy now
08 Mar 2008 address Registered office changed on 08/03/2008 from one bishops square london E1 6AO 1 Buy now
08 Mar 2008 officers Appointment terminated director alnery incorporations no. 2 LIMITED 1 Buy now
08 Mar 2008 resolution Resolution 7 Buy now
03 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jan 2008 incorporation Incorporation Company 17 Buy now