SYZYGY NO.1 LIMITED

Company number 06315185

Date	Type	Description	View / Download
07 Apr 2011	CERTNM	Company name changed syzygy renewables LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-04-07 NM01 ‐ Change of name by resolution	(3 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
30 Sep 2010	CERTNM	Company name changed spitfire asset management LIMITED\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-09-20	(2 pages)
30 Sep 2010	CONNOT	Change of name notice	(2 pages)
19 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(4 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
05 Aug 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from 58 queen anne street london W1G 8HW	(1 page)
04 Aug 2009	288b	Appointment terminated director simon milner	(1 page)
30 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
13 Aug 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Sep 2007	88(2)R	Ad 04/09/07--------- £ si 198@1=198 £ ic 2/200	(2 pages)
13 Aug 2007	225	Accounting reference date shortened from 31/07/08 to 30/04/08	(1 page)
13 Aug 2007	287	Registered office changed on 13/08/07 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
13 Aug 2007	288b	Secretary resigned	(1 page)
13 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288a	New director appointed	(2 pages)
13 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 2007	NEWINC	Incorporation	(20 pages)