SPRITEBEAM LIMITED
Company number 01902556 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 29 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 02/10/2014 | View document |
| 4 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAYSAL YANDRAVAN ATARA / 03/02/2014 | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED MR JAYSAL YANDRAVAN ATARA | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON OLIVER | View document |
| 19 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW SCOTT / 10/10/2013 | View document |
| 29 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 16 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 11 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Apr 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KATE OLIVER / 19/11/2011 | View document |
| 18 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 10 May 2011 | DIRECTOR APPOINTED ALISON KATE OLIVER | View document |
| 18 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES WILSON | View document |
| 17 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 22 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 14/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 14/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SCOTT / 14/11/2009 | View document |
| 26 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 | View document |
| 4 Jun 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: GISTERED OFFICE CHANGED ON 04/06/2009 FROM BEAUFORT HOUSE, TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE | View document |
| 21 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 May 2009 | COMPANY BUSINESS 30/04/2009 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 May 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD VERSTEEGH | View document |
| 28 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Apr 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: G OFFICE CHANGED 10/04/07 SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1S 8NS | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: G OFFICE CHANGED 09/03/07 PLAZA 535 KING'S ROAD LONDON SW10 0SZ | View document |
| 9 Mar 2007 | DIRECTOR RESIGNED | View document |
| 11 Dec 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Sep 2005 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 1 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 14/11/99; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Jan 1998 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | View document |
| 3 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS | View document |
| 29 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Nov 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 9 Dec 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 28 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS | View document |
| 26 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 27 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 Aug 1993 | S386 DIS APP AUDS 11/08/93 | View document |
| 4 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 10 Jan 1993 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 3 Dec 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: G OFFICE CHANGED 17/10/91 PLAZA 353 KING'S ROAD LONDON. SW10 0SZ | View document |
| 6 Aug 1991 | REGISTERED OFFICE CHANGED ON 06/08/91 FROM: G OFFICE CHANGED 06/08/91 FRIARY COURT 65 CRUTCHED FRIARS LONDON EC3N 2NP | View document |
| 14 Jun 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS | View document |
| 17 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 9 Aug 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS | View document |
| 7 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 10 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 10 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 13 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Dec 1988 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS | View document |
| 18 May 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS | View document |
| 31 Mar 1987 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS | View document |
| 3 Jul 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 4 Apr 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |