SPTI NETWORKS HOLDINGS TURKEY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/1420 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 22/01/1422 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/08/1322 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/08/1119 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN NIGEL HJOPGOOD / 18/11/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/11/2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR APPOINTED DARREN NIGEL HJOPGOOD |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY ROBERTSON |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/09/0817 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 25 GOLDEN SQUARE LONDON W1R 6LU |
| 17/09/0817 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 18/09/0718 September 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 18/09/0718 September 2007 | S386 DISP APP AUDS 24/08/07 |
| 28/08/0728 August 2007 | COMPANY NAME CHANGED NEWINCCO 742 LIMITED CERTIFICATE ISSUED ON 28/08/07 |
| 14/08/0714 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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