SP PROPERTY SERVICES (UK) LTD

Company Documents

DateDescription
12/06/1412 June 2014 SECRETARY'S CHANGE OF PARTICULARS / AGATA PIORKOWSKA / 01/05/2014

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12/06/1412 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 19 June 2013

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
259 SYDNEY ROAD
LONDON
N10 2NT

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19/06/1319 June 2013 Annual accounts for year ending 19 Jun 2013

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09/06/139 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 19 June 2012

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19/06/1219 June 2012 Annual accounts for year ending 19 Jun 2012

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08/06/128 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 19 June 2011

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19/09/1119 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 19/06/10

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23/06/1123 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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19/03/1119 March 2011 Annual accounts small company total exemption made up to 19 June 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SLAVOMIR PIVOVARSKY / 20/06/2010

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09/09/109 September 2010 Annual return made up to 20 June 2010 with full list of shareholders

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13/07/1013 July 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 19/06/09

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 19 June 2009

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03/08/093 August 2009 APPOINTMENT TERMINATED SECRETARY STANISLAV KUKLINEK

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03/08/093 August 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 SECRETARY APPOINTED AGATA PIORKOWSKA

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 19 June 2008

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20/04/0920 April 2009 PREVSHO FROM 30/06/2008 TO 19/06/2008

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28/11/0828 November 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / SLAVOMIR PIVOVARSKY / 14/06/2008

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM
8 WOODVALE WAY
GOLDERS GREEN
LONDON
NW11 8SF

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22/08/0722 August 2007 SECRETARY RESIGNED

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22/08/0722 August 2007 NEW SECRETARY APPOINTED

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21/08/0721 August 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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12/07/0712 July 2007 NEW SECRETARY APPOINTED

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12/07/0712 July 2007 SECRETARY RESIGNED

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20/06/0620 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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