SPT BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/1629 June 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 20/12/1520 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 17/12/1417 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 16/07/1416 July 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 27/06/1327 June 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 08/12/128 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | SECRETARY APPOINTED MRS JENNIFER MARY PADUA |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY AYLIN BOZOK |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM FLAT 3 16 CHARLES SQUARE LONDON N1 6HT UNITED KINGDOM |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD JOHN PADUA / 23/11/2012 |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM FLAT B CAVERSHAM ROAD LONDON NW5 2DS UNITED KINGDOM |
| 26/07/1226 July 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 02/12/112 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 28/06/1128 June 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS AYLIN SEDA BOZOK / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD JOHN PADUA / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 09/09/099 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/09 FROM: FLAT 3 16 CHARLES SQUARE LONDON N1 6HT |
| 28/04/0928 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0928 April 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0922 April 2009 | SECRETARY APPOINTED MISS AYLIN SEDA BOZOK |
| 22/04/0922 April 2009 | DIRECTOR'S PARTICULARS DAVID PADUA |
| 21/04/0921 April 2009 | SECRETARY RESIGNED COLIN PADUA |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: FLAT 6 60 GREAT EASTERN STREET LONDON EC2A 3QR |
| 16/09/0816 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | DIRECTOR'S PARTICULARS DAVID PADUA |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/08 FROM: FLAT 4 36 HAMILTON ROAD EALING LONDON W5 2EH |
| 12/12/0712 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 28/11/0628 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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