SPEARHEAD COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/148 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 08/08/148 August 2014 | SAIL ADDRESS CREATED |
| 20/05/1420 May 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 18/03/1418 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 12/02/1412 February 2014 | ADOPT ARTICLES 31/01/2014 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED ALEXANDER ROBERT UNDERWOOD |
| 06/02/146 February 2014 | DIRECTOR APPOINTED ROLF-PETER KRﾽKEL |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BUDNY |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BUDNY |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LAURENT PARIS / 31/01/2014 |
| 06/02/146 February 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM AXIS 40 OXFORD ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3SX UNITED KINGDOM |
| 06/02/146 February 2014 | DIRECTOR APPOINTED JEAN-LAURENT PARIS |
| 06/02/146 February 2014 | DIRECTOR APPOINTED FRﾽDﾽRIC SCHMITT |
| 06/01/146 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 09/08/139 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/07/131 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/08/123 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/09/118 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM SOLENT HOUSE THE COMMON, STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3UH |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JULIE BUDNY / 19/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK BUDNY / 19/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/08/055 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 05/02/045 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0326 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01 |
| 02/01/012 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/012 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: G OFFICE CHANGED 26/07/00 THE BRITANNIA SUITE ST JAMES'S BUILDING, 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6FR |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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