SPRINGSOURCE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO CARLI |
| 02/10/132 October 2013 | DIRECTOR APPOINTED KIERAN MICHAEL BARRY-MURPHY |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HELLE JUL HANSEN |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBYNNE SISCO |
| 10/08/1210 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED HELLE FRANK JUL HANSEN |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MAURIZIO CARLI |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JUREWICZ |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED ROBYNNE DALRYMPLE SISCO |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/1014 December 2010 | PREVSHO FROM 31/08/2010 TO 31/12/2009 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JUREWICZ / 10/11/2010 |
| 23/08/1023 August 2010 | AUDITOR'S RESIGNATION |
| 12/08/1012 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 10/01/1010 January 2010 | PREVSHO FROM 30/04/2010 TO 31/08/2009 |
| 18/11/0918 November 2009 | 23/07/09 FULL LIST AMEND |
| 08/11/098 November 2009 | APPOINTMENT TERMINATED, SECRETARY ROBIN SHARPE |
| 08/11/098 November 2009 | REGISTERED OFFICE CHANGED ON 08/11/2009 FROM A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 08/11/098 November 2009 | DIRECTOR APPOINTED THOMAS JUREWICZ |
| 08/11/098 November 2009 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 08/11/098 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SHARPE |
| 08/11/098 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SOUTHEY |
| 22/09/0922 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 29/10/0829 October 2008 | DIRECTOR RESIGNED RODERICK JOHNSON |
| 29/10/0829 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR AND SECRETARY APPOINTED ROBIN SHARPE |
| 22/10/0822 October 2008 | SECRETARY RESIGNED GREGORY SOUTHEY |
| 05/03/085 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 02/02/082 February 2008 | RETURN MADE UP TO 23/07/07; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 |
| 26/11/0726 November 2007 | COMPANY NAME CHANGED INTERFACE21 LIMITED CERTIFICATE ISSUED ON 26/11/07 |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/0731 May 2007 | AUTH ALLOT OF SECURITY 27/04/07 SUBDIVISION 27/04/07 |
| 31/05/0731 May 2007 | S-DIV 27/04/07 |
| 31/05/0731 May 2007 | SHARES AGREEMENT OTC |
| 31/05/0731 May 2007 | PROVISIONS WAIVED 03/05/07 |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: SUMMIT HOUSE HIGHFIELD ROAD DARTFORD KENT DA1 2JY |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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