SPAREKEYS.COM LIMITED
Company number 05381624 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHAVERIN / 01/08/2013 | View document |
| 30 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 30 Mar 2014 | REGISTERED OFFICE CHANGED ON 30/03/2014 FROM · C/O E COURIER · CITYSIDE HOUSE 40 ADLER STREET · LONDON · E1 1EE · UNITED KINGDOM | View document |
| 30 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHAVERIN / 30/03/2014 | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Oct 2013 | SECOND FILING WITH MUD 03/03/13 FOR FORM AR01 | View document |
| 30 Sep 2013 | ADOPT ARTICLES 18/05/2011 | View document |
| 13 May 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Feb 2013 | DIRECTOR APPOINTED MR TERENCE JOHN MADDEN | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 20 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHAVERIN / 02/03/2012 | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED MR EDWARD JOHN MADDEN · 2 pages | View document |
| 24 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 24 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY SIMONS / 24/03/2011 · 2 pages | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 13 Oct 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 21 CRAVEN TERRACE LONDON W2 3QH · 1 page | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHAVERIN / 03/03/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY SIMONS / 03/03/2010 | View document |
| 15 Apr 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Apr 2009 | REGISTERED OFFICE CHANGED ON 28/04/09 FROM: GISTERED OFFICE CHANGED ON 28/04/2009 FROM 8-10 HALLAM STREET LONDON W1W 6JE | View document |
| 26 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ROSS | View document |
| 10 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JAMES ROSS | View document |
| 10 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY ROSS | View document |
| 12 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: G OFFICE CHANGED 11/11/06 21 CRAVEN TERRACE LONDON W2 3QH | View document |
| 5 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jul 2006 | NC INC ALREADY ADJUSTED 23/06/06 | View document |
| 5 Jul 2006 | SECRETARY RESIGNED | View document |
| 5 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | � NC 100/100000 23/06/06 | View document |
| 30 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2006 | SECRETARY RESIGNED | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 14 Mar 2005 | SECRETARY RESIGNED | View document |
| 14 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: G OFFICE CHANGED 14/03/05 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 3 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |