SETSPADE LIMITED
Company number 04984019 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2013 | STRUCK OFF AND DISSOLVED | View document |
| 30 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ROBYN SPITZ / 30/05/2013 | View document |
| 16 Apr 2013 | FIRST GAZETTE | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD WILFRED NORTON | View document |
| 30 Mar 2012 | DIRECTOR APPOINTED MS. ROBYN SPITZ | View document |
| 9 Jan 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 16 Dec 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Dec 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 3RD FLOOR 66-70 BAKER STREET LONDON W1U 7DJ | View document |
| 14 Dec 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 22 BENTINCK STREET LONDON W1U 2AB | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED MR GERARD WILFRED NORTON | View document |
| 4 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / WIXY SECRETARIES LIMITED / 24/07/2009 | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WIXY DIRECTORS LIMITED / 24/07/2009 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Sep 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 38 WIGMORE STREET LONDON W1U 2HA | View document |
| 12 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | SECRETARY RESIGNED | View document |
| 12 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 22 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | S386 DISP APP AUDS 03/12/03 | View document |
| 17 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 17 Nov 2004 | S80A AUTH TO ALLOT SEC 03/12/03 | View document |
| 3 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |