PETER SPANTON LIMITED

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Company Documents

DateDescription
31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 APPOINTMENT TERMINATED, SECRETARY CRAIG MCMILLAN

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24/08/1524 August 2015 Annual return made up to 23 May 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/07/1410 July 2014 Annual return made up to 23 May 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/07/1322 July 2013 Annual return made up to 23 May 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/06/1225 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 32 ST. JAMES'S STREET LONDON SW1A 1HD UNITED KINGDOM

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26/07/1126 July 2011 Annual return made up to 23 May 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 53 BERESFORD AVENUE SURBITON SURREY KT5 9LH UNITED KINGDOM

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19/10/1019 October 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT WIRSZYCZ

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19/10/1019 October 2010 SECRETARY APPOINTED MR CRAIG MCMILLAN

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06/08/106 August 2010 Annual return made up to 23 May 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SPANTON / 01/01/2010

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 35 CLERKENWELL CLOSE LONDON EC1R 0AU UNITED KINGDOM

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 40 CRAVEN STREET LONDON WC2N 5NG UNITED KINGDOM

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04/08/094 August 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 NC INC ALREADY ADJUSTED 30/06/08

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29/07/0829 July 2008 APPOINTMENT TERMINATED DIRECTOR JAMES WALMSLEY

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29/07/0829 July 2008 DIRECTOR APPOINTED PETER CHARLES SPANTON

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29/07/0829 July 2008 CURREXT FROM 31/05/2009 TO 31/08/2009

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29/07/0829 July 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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29/07/0829 July 2008 GBP NC 1000/10000 30/06/2008

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29/07/0829 July 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/07/0829 July 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/05/0823 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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