SPRING SHOWERS

Company Documents

DateDescription
29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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17/04/1417 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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04/11/134 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/09/1219 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012

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06/06/126 June 2012 Annual return made up to 15 April 2012 with full list of shareholders

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05/06/125 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012

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19/01/1219 January 2012 30/04/11 TOTAL EXEMPTION FULL

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19/04/1119 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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20/10/1020 October 2010 30/04/10 TOTAL EXEMPTION FULL

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23/04/1023 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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23/04/1023 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 15/04/2010

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16/12/0916 December 2009 30/04/09 TOTAL EXEMPTION FULL

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17/04/0917 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 LOCATION OF DEBENTURE REGISTER

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17/04/0917 April 2009 LOCATION OF REGISTER OF MEMBERS

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15/04/0915 April 2009 30/04/08 TOTAL EXEMPTION FULL

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX

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25/04/0825 April 2008 30/04/07 TOTAL EXEMPTION FULL

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18/04/0818 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/08 FROM: GISTERED OFFICE CHANGED ON 18/04/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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19/04/0719 April 2007 LOCATION OF DEBENTURE REGISTER

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19/04/0719 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 LOCATION OF REGISTER OF MEMBERS

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19/04/0719 April 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: G OFFICE CHANGED 19/04/07 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX

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13/07/0613 July 2006 DIRECTOR'S PARTICULARS CHANGED

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18/05/0618 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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07/02/067 February 2006 DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/11/0525 November 2005 NEW SECRETARY APPOINTED

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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11/07/0511 July 2005 REDUCE ISSUED CAPITAL 27/06/05

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15/05/0515 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/04/04

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13/10/0413 October 2004 REDEMPTION OF SHARES 04/08/04

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14/09/0414 September 2004 AUDITOR'S RESIGNATION

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18/08/0418 August 2004 REDEMPTION OF SHARES 12/07/04

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15/07/0415 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/07/0415 July 2004 REDEMPTION OF SHARES 02/07/04

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30/06/0430 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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20/05/0420 May 2004 GURANTEE & INDEMNITY 22/04/04

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20/05/0420 May 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/05/0410 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0415 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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