SPICERS LIMITED

Company number 00425809

Date	Type	Description	View / Download
08 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 10,005,400	(5 pages)
08 Oct 2013	CH01	Director's details changed for Mr Alan Ball on 17 September 2013	(2 pages)
08 Oct 2013	CH01	Director's details changed for Sarah Elizabeth Jones on 17 September 2013	(2 pages)
08 Oct 2013	CH01	Director's details changed for Mr Peter John Williamson on 17 September 2013	(2 pages)
08 Oct 2013	CH01	Director's details changed for Mr Raymond Charles Peck on 17 September 2013	(2 pages)
17 Jun 2013	AA	Full accounts made up to 30 April 2013	(28 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	(28 pages)
17 Dec 2012	AP03	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary	(1 page)
17 Dec 2012	TM02	Termination of appointment of Sarah Jones as a secretary	(1 page)
09 Nov 2012	AD01	Registered office address changed from , Sawston Cambridge, CB22 3JG on 9 November 2012	(1 page)
26 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(7 pages)
03 Feb 2012	AP01	Appointment of Mr Raymond Charles Peck as a director	(3 pages)
20 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 30/12/2011	(14 pages)
16 Jan 2012	AP01	Appointment of Sarah Elizabeth Jones as a director	(3 pages)
16 Jan 2012	AP03	Appointment of Sarah Elizabeth Jones as a secretary	(3 pages)
16 Jan 2012	TM02	Termination of appointment of Anne Steele as a secretary	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Miles Roberts as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Ian Mackie as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Stephen Dryden as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Gerardus Damman as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Thomas Apelrath as a director	(2 pages)
16 Jan 2012	AP01	Appointment of Peter John Williamson as a director	(3 pages)
16 Jan 2012	AP01	Appointment of Alan Ball as a director	(3 pages)
16 Jan 2012	AD01	Registered office address changed from , Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom on 16 January 2012	(2 pages)