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ISPIRATO LIMITED

Company number 01021634

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
28 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,000	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	CH01	Director's details changed for Mr Miles Fallman on 25 July 2014	View PDF Director's details changed for Mr Miles Fallman on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	CH03	Secretary's details changed for Miles Fallman on 25 July 2014	View PDF Secretary's details changed for Miles Fallman on 25 July 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
31 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 1,000	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	CH01	Director's details changed for Mr Miles Fallman on 27 September 2012	View PDF Director's details changed for Mr Miles Fallman on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	CH03	Secretary's details changed for Miles Fallman on 27 September 2012	View PDF Secretary's details changed for Miles Fallman on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	CH01	Director's details changed for Miles Fallman on 1 October 2009	View PDF Director's details changed for Miles Fallman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AP03	Appointment of Miles Fallman as a secretary	View PDF Appointment of Miles Fallman as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	TM02	Termination of appointment of Wendy Brooker as a secretary	View PDF Termination of appointment of Wendy Brooker as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Company details 01/05/2010	View PDF Resolutions RES13 ‐ Company details 01/05/2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY on 9 June 2010	View PDF Registered office address changed from 25 Manchester Square London W1U 3PY on 9 June 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Registered office change of address 01/05/2010	View PDF Resolutions RES13 ‐ Registered office change of address 01/05/2010 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
03 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)

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ISPIRATO LIMITED

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