1 SPS LIMITED

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Company Documents

DateDescription
27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/05/1325 May 2013 APPOINTMENT TERMINATED, SECRETARY MANDEEP BASSI

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25/05/1325 May 2013 APPOINTMENT TERMINATED, DIRECTOR MANDEEP BASSI

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22/05/1322 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/05/1123 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR AVTAR SINGH RAI / 01/04/2011

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP BASSI / 01/04/2011

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19/05/1119 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MANDEEP BASSI / 01/04/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/04/1029 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AVTAR SINGH RAI / 02/10/2009

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP BASSI / 02/10/2009

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/05/0921 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 DIRECTOR'S PARTICULARS MANDEEP BASSI

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21/05/0921 May 2009 SECRETARY'S PARTICULARS MANDEEP BASSI

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21/05/0921 May 2009 DIRECTOR'S PARTICULARS AVTAR RAI

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28/04/0928 April 2009 DIRECTOR APPOINTED MR MANDEEP SINGH BASSI

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/05/0820 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 92 KNOLL DRIVE COVENTRY CV3 5DD

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21/05/0721 May 2007 DIRECTOR RESIGNED

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03/05/073 May 2007 SECRETARY RESIGNED

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03/05/073 May 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 NEW SECRETARY APPOINTED

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24/04/0724 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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