S4 FINANCIAL LIMITED

Company number 05089919

Date	Type	Description	View / Download
03 Apr 2008	288c	Secretary's change of particulars / pennsec LIMITED / 10/09/2007	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 July 2007	(16 pages)
19 Apr 2007	363a	Return made up to 31/03/07; full list of members	(9 pages)
15 Jan 2007	AA	Full accounts made up to 31 July 2006	(17 pages)
02 Oct 2006	288a	New director appointed	(3 pages)
26 Sep 2006	288c	Director's particulars changed	(1 page)
15 Sep 2006	288b	Director resigned	(1 page)
31 Mar 2006	363a	Return made up to 31/03/06; full list of members	(9 pages)
01 Nov 2005	AA	Full accounts made up to 31 July 2005	(14 pages)
21 Apr 2005	363a	Return made up to 31/03/05; full list of members	(10 pages)
26 Jan 2005	88(2)R	Ad 18/01/05--------- £ si 1000@1=1000 £ ic 96669/97669	(2 pages)
11 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 19000@1=19000 £ ic 77669/96669	(3 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
01 Sep 2004	88(2)R	Ad 24/08/04--------- £ si 25666@1=25666 £ ic 52003/77669	(4 pages)
01 Sep 2004	288a	New director appointed	(2 pages)
01 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Jul 2004	88(2)R	Ad 02/07/04--------- £ si 52001@1=52001 £ ic 2/52003	(2 pages)
15 Jul 2004	123	Nc inc already adjusted 02/07/04	(2 pages)
13 Jul 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
13 Jul 2004	117	Application to commence business	(2 pages)
08 Jul 2004	288a	New secretary appointed	(2 pages)
08 Jul 2004	288b	Secretary resigned	(1 page)
08 Jul 2004	287	Registered office changed on 08/07/04 from: 111 cavendish meads, sunninghill ascot berkshire SL5 9TG	(1 page)
08 Jul 2004	225	Accounting reference date extended from 31/03/05 to 31/07/05	(1 page)
08 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities