SPRITEBEAM LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 02/10/2014 |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAYSAL YANDRAVAN ATARA / 03/02/2014 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR JAYSAL YANDRAVAN ATARA |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON OLIVER |
| 19/11/1319 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW SCOTT / 10/10/2013 |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KATE OLIVER / 19/11/2011 |
| 18/11/1118 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED ALISON KATE OLIVER |
| 18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES WILSON |
| 17/11/1017 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/12/098 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 14/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 14/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SCOTT / 14/11/2009 |
| 26/11/0926 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: GISTERED OFFICE CHANGED ON 04/06/2009 FROM BEAUFORT HOUSE, TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/05/099 May 2009 | COMPANY BUSINESS 30/04/2009 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD VERSTEEGH |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: G OFFICE CHANGED 10/04/07 SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1S 8NS |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: G OFFICE CHANGED 09/03/07 PLAZA 535 KING'S ROAD LONDON SW10 0SZ |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0515 September 2005 | AUDITOR'S RESIGNATION |
| 07/12/047 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 14/11/99; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/01/9830 January 1998 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9621 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/10/9428 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9425 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9425 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/11/9326 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/08/9318 August 1993 | S386 DIS APP AUDS 11/08/93 |
| 04/08/934 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/12/913 December 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: G OFFICE CHANGED 17/10/91 PLAZA 353 KING'S ROAD LONDON. SW10 0SZ |
| 06/08/916 August 1991 | REGISTERED OFFICE CHANGED ON 06/08/91 FROM: G OFFICE CHANGED 06/08/91 FRIARY COURT 65 CRUTCHED FRIARS LONDON EC3N 2NP |
| 14/06/9114 June 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/897 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/12/8813 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/8813 December 1988 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/8828 November 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/8823 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/883 March 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/04/854 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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