SPRINGLOVE LIMITED

Company Documents

DateDescription
12/04/1012 April 2010 PREVSHO FROM 30/09/2010 TO 31/03/2010

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26/03/1026 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/03/0927 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/07/088 July 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/04/0714 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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04/04/064 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/05/054 May 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/04/043 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/04/0323 April 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/04/0223 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/04/0119 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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17/04/0017 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/04/0016 April 2000 NEW SECRETARY APPOINTED

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16/04/0016 April 2000 SECRETARY RESIGNED

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16/04/0016 April 2000 DIRECTOR RESIGNED

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16/04/0016 April 2000 NEW DIRECTOR APPOINTED

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14/04/0014 April 2000

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14/04/0014 April 2000 REGISTERED OFFICE CHANGED ON 14/04/00 FROM: G OFFICE CHANGED 14/04/00 6 8 UNDERWOOD STREET LONDON N1 7JQ

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10/04/0010 April 2000 COMPANY NAME CHANGED SPEED 8189 LIMITED CERTIFICATE ISSUED ON 11/04/00

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24/03/0024 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/0024 March 2000 Incorporation

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