SPS AGENCIES LIMITED

Company number 04474346

Date	Type	Description	View / Download
09 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
29 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
29 Aug 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
03 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
06 Jul 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
10 Aug 2006	363a	Return made up to 01/07/06; full list of members	(2 pages)
27 Jul 2006	288c	Secretary's particulars changed	(1 page)
26 Jul 2006	287	Registered office changed on 26/07/06 from: queens house 4TH floor 55-56 lincoln's inn fields london WC2A 3LJ	(1 page)
07 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
08 Jul 2005	363s	Return made up to 01/07/05; full list of members	(7 pages)
01 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
02 Jun 2005	288a	New director appointed	(1 page)
17 Mar 2005	288a	New director appointed	(1 page)
20 Jul 2004	363s	Return made up to 01/07/04; full list of members	(6 pages)
28 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
05 May 2004	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
30 Jan 2004	88(2)R	Ad 03/10/03--------- chf si 10000@10	(2 pages)
05 Nov 2003	123	Nc inc already adjusted 03/10/03	(1 page)
05 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Nov 2003	169	£ ic 2/0 03/10/03 £ sr 2@1=2	(1 page)
05 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Nov 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
01 Nov 2003	288a	New director appointed	(4 pages)