SPAN MANAGEMENT LIMITED

Company Documents

DateDescription
08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/05/1420 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VALIK / 05/03/2014

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MONTY BRAHAM GERSHON / 09/08/2013

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09/12/139 December 2013 APPOINTMENT TERMINATED, SECRETARY MONTY GERSHON

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04/07/134 July 2013 Annual accounts small company total exemption made up to 1 October 2012

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09/05/139 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM
5TH FLOOR
7/10 CHANDOS STREET
LONDON
W1G 9DQ

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26/06/1226 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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10/05/1210 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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20/05/1120 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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04/05/114 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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16/06/1016 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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07/05/107 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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31/07/0931 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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06/05/096 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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23/06/0823 June 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MONTY GERSHON / 01/01/2008

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01/03/081 March 2008 REGISTERED OFFICE CHANGED ON 01/03/2008 FROM
8 BALTIC STREET EAST
LONDON
EC1Y 0UP

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02/08/072 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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22/05/0722 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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17/05/0617 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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26/05/0526 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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18/05/0418 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 DIRECTOR'S PARTICULARS CHANGED

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07/11/027 November 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03

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07/10/027 October 2002 SECRETARY RESIGNED

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07/10/027 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/027 October 2002 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 DIRECTOR RESIGNED

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20/05/0220 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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