SPS 1 LIMITED

Company Documents

DateDescription
10/09/1410 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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25/04/1425 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/09/1310 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/09/127 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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28/06/1228 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / KLAUS BRODECK / 19/03/2012

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07/09/117 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/09/107 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/09/0923 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/09/0819 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 DIRECTOR RESIGNED

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 DIRECTOR'S PARTICULARS CHANGED

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15/09/0715 September 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08

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06/09/076 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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