Filed on: 9 Apr 2018
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALLER PORTZ / 06/04/2018
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
EAST HOUSE 109 SOUTH WORPLE WAY
LONDON
SW14 8TN
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2017
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2017
Form: PSC08 -
NOTIFICATION OF PSC STATEMENT ON 06/04/2016
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2017
Form: SH01 - Return of Allotment of shares
30/06/16 STATEMENT OF CAPITAL GBP 154458
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2016
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2016
Form: SH01 - Return of Allotment of shares
15/05/16 STATEMENT OF CAPITAL GBP 154252
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW WITT
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL HALLER PORTZ
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2015
Form: SH01 - Return of Allotment of shares
31/03/15 STATEMENT OF CAPITAL GBP 150905
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2015
Form: SH01 - Return of Allotment of shares
31/12/14 STATEMENT OF CAPITAL GBP 150789
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2015
Form: SH01 - Return of Allotment of shares
16/10/14 STATEMENT OF CAPITAL GBP 149222
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON WESTCOTT
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2014
Form: SH01 - Return of Allotment of shares
20/03/14 STATEMENT OF CAPITAL GBP 148572.00
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MATTHEW CLIVE WITT
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS SALLY JANE BALCOMBE
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SPY PUBLISHING LIMITED
CERTIFICATE ISSUED ON 01/08/13
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2013
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2013
Form: SH01 - Return of Allotment of shares
02/04/13 STATEMENT OF CAPITAL GBP 147006.00
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2013
Form: SH01 - Return of Allotment of shares
31/01/13 STATEMENT OF CAPITAL GBP 146995.00
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2013
Form: SH01 - Return of Allotment of shares
01/01/13 STATEMENT OF CAPITAL GBP 146962.00
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2013
Form: SH01 - Return of Allotment of shares
31/08/12 STATEMENT OF CAPITAL GBP 141894.00
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2012
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2012
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2012
Form: SH01 - Return of Allotment of shares
03/07/12 STATEMENT OF CAPITAL GBP 141720
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2012
Form: SH01 - Return of Allotment of shares
12/01/12 STATEMENT OF CAPITAL GBP 141610
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2012
Form: SH01 - Return of Allotment of shares
01/01/12 STATEMENT OF CAPITAL GBP 141401
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ORR / 15/05/2012
Price: £4.99 (excl. VAT)

Filed on: 28 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAME
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2012
Form: AAMD - Amended Accounts
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2012
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2012
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TAMARA LOHAN
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED NATASHA SABINE SHAFI
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 May 2011
Form: SH01 - Return of Allotment of shares
31/03/11 STATEMENT OF CAPITAL GBP 138551
Price: £4.99 (excl. VAT)

Filed on: 5 May 2011
Form: SH01 - Return of Allotment of shares
31/01/11 STATEMENT OF CAPITAL GBP 134066
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2011
Form: SH01 - Return of Allotment of shares
31/01/11 STATEMENT OF CAPITAL GBP 123899
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2011
Form: SH01 - Return of Allotment of shares
31/12/10 STATEMENT OF CAPITAL GBP 118703
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIMON WESTCOTT
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: RES04 -
NC INC ALREADY ADJUSTED 05/08/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: SH01 - Return of Allotment of shares
12/06/09 STATEMENT OF CAPITAL GBP 54894
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CHRISTOPHER LOHAN / 15/05/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAME / 15/05/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / TAMARA LOHAN / 15/05/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ORR / 15/05/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TAMARA LOHAN / 15/05/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2010
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2009
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/03/09 FROM:
16 TALEWORTH PARK
ASHTEAD
SURREY
KT21 2NH
Price: £4.99 (excl. VAT)

Filed on: 15 May 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/05/08 FROM:
16 TALEWORTH PARK
ASHTEAD
SURREY
KT21 2NH
Price: £4.99 (excl. VAT)

Filed on: 15 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS TAMARA HEBER PERCY
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ANTHONY CARTWRIGHT
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED TAMARA LOHAN
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2008
Form: AA - Annual Accounts
31/12/06 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 24 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/08/04 FROM:
103 DITTON ROAD
SURBITON
SURREY KT6 6RJ
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2002
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
15/05/02
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/06/02 FROM:
103 DITTON ROAD
SURBITON
SURREY KT6 6RJ
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2002
Form: RES04 -
� NC 1000/100000 15/05
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/06/02 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
Price: £4.99 (excl. VAT)

Filed on: 15 May 2002
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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