SPIDA SYSTEMS LIMITED

Company Documents

DateDescription
08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE WILLMAN / 25/02/2014

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08/09/148 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM
25A CHARLES SQUARE
BRACKNELL
BERKSHIRE
RG12 1DF
ENGLAND

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03/10/133 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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16/04/1316 April 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 55 BROADWAY BRACKNELL BERKSHIRE RG12 1BB

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/09/126 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE ANNTOINETTE REEVE / 05/09/2010

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANINE ANNTOINETTE REEVE / 05/09/2010

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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06/10/096 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/06/093 June 2009 APPOINTMENT TERMINATED SECRETARY COLIN WILLMAN

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03/06/093 June 2009 SECRETARY APPOINTED MRS JANINE ANNTOINETTE REEVE

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03/06/093 June 2009 DIRECTOR APPOINTED MRS JANINE ANNTOINETTE REEVE

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03/06/093 June 2009 DIRECTOR APPOINTED MR COLIN GEORGE WILLMAN

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03/06/093 June 2009 APPOINTMENT TERMINATED DIRECTOR SUPPORT SHOP LTD

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10/10/0810 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/10/073 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: G OFFICE CHANGED 13/04/06 25 BLACKDOWN ROAD, DEEPCUT CAMBERLEY SURREY GU16 6SH

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 DIRECTOR RESIGNED

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02/11/052 November 2005 SECRETARY'S PARTICULARS CHANGED

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02/11/052 November 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 SECRETARY RESIGNED

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/055 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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