SPARE IPG 4 LIMITED

Company number 00184572

Date	Type	Description	View / Download
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000	(4 pages)
12 Jan 2016	CC04	Statement of company's objects	(2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
25 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat as a secretary on 31 August 2015	(1 page)
24 Sep 2015	AP02	Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015	(1 page)
10 Sep 2015	TM02	Termination of appointment of a secretary	(1 page)
09 Sep 2015	AP01	Appointment of Andrew Harvey-Wrate as a director on 31 August 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Delrose Joy Goma as a director on 31 August 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000	(5 pages)
18 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000	(5 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(5 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
05 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
18 Aug 2010	CH01	Director's details changed for Mrs Delrose Joy Goma on 3 December 2009	(2 pages)
15 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
20 Oct 2009	AP02	Appointment of Rolls-Royce Directorate Limited as a director	(2 pages)
20 Oct 2009	AP04	Appointment of Rolls-Royce Secretariat as a secretary	(2 pages)
20 Oct 2009	TM02	Termination of appointment of Delrose Goma as a secretary	(1 page)

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