| 20 May 2014 |
gazette |
Gazette Dissolved Compulsary
|
1 |
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| 04 Feb 2014 |
gazette |
Gazette Notice Compulsary
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1 |
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| 12 Sep 2013 |
officers |
Termination of appointment of director (Howard Crooks)
|
1 |
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| 17 Dec 2012 |
annual-return |
Annual Return
|
6 |
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| 27 Sep 2012 |
accounts |
Annual Accounts
|
5 |
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| 17 Jan 2012 |
annual-return |
Annual Return
|
6 |
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| 30 Sep 2011 |
accounts |
Annual Accounts
|
5 |
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| 30 Sep 2011 |
officers |
Termination of appointment of secretary (Spritely Limited)
|
1 |
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| 22 Dec 2010 |
annual-return |
Annual Return
|
7 |
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| 15 Sep 2010 |
accounts |
Annual Accounts
|
7 |
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| 20 Jan 2010 |
annual-return |
Annual Return
|
6 |
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| 20 Jan 2010 |
officers |
Change of particulars for director (Mr Paul Seymour Lees)
|
2 |
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| 20 Jan 2010 |
officers |
Change of particulars for corporate secretary (Spritely Limited)
|
2 |
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| 20 Jan 2010 |
officers |
Change of particulars for director (Howard William Crooks)
|
2 |
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| 18 Dec 2009 |
accounts |
Annual Accounts
|
6 |
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| 19 Nov 2009 |
officers |
Appointment of director (Roy Marshall)
|
2 |
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| 19 Nov 2009 |
capital |
Return of Allotment of shares
|
2 |
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| 19 Mar 2009 |
annual-return |
Return made up to 14/12/08; full list of members
|
4 |
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| 18 Mar 2009 |
officers |
Appointment terminated secretary professional services (yorkshire) LTD
|
1 |
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| 13 Oct 2008 |
accounts |
Annual Accounts
|
6 |
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| 30 Sep 2008 |
officers |
Director's change of particulars / howard crooks / 30/09/2008
|
1 |
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| 29 Sep 2008 |
officers |
Director appointed howard william crooks
|
2 |
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| 17 Sep 2008 |
officers |
Appointment terminated director claus hjoerringgaard
|
1 |
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| 19 Mar 2008 |
officers |
Secretary appointed spritely LIMITED
|
1 |
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| 24 Feb 2008 |
officers |
Director appointed claus hjoerringgaard
|
1 |
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| 03 Jan 2008 |
annual-return |
Return made up to 14/12/07; full list of members
|
3 |
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| 26 Feb 2007 |
officers |
Director resigned
|
1 |
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| 26 Feb 2007 |
officers |
New director appointed
|
1 |
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| 09 Jan 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 07 Jan 2007 |
officers |
Secretary resigned
|
1 |
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| 07 Jan 2007 |
address |
Registered office changed on 07/01/07 from: the meredith building 22-33 reform street hull HU2 8EF
|
1 |
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| 07 Jan 2007 |
officers |
Director resigned
|
1 |
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| 04 Jan 2007 |
capital |
Ad 14/12/06--------- £ si 100@1=100 £ ic 1/101
|
2 |
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| 29 Dec 2006 |
officers |
New director appointed
|
1 |
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| 29 Dec 2006 |
address |
Registered office changed on 29/12/06 from: 788-790 finchley road london NW11 7TJ
|
1 |
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| 29 Dec 2006 |
officers |
New secretary appointed
|
1 |
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| 14 Dec 2006 |
incorporation |
Incorporation Company
|
16 |
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