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SPI GLOBAL PLAY LTD

Company number 01041364

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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)
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
01 May 2012 AP01 Appointment of Mr Mikael Wettergren as a director
01 May 2012 AP01 Appointment of Mr Stefan Johansson as a director
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 TM01 Termination of appointment of Romolo Devecchi as a director
14 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Bradley John Miller on 27 October 2009
12 Nov 2009 CH01 Director's details changed for Romolo Devecchi on 27 October 2009
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 20/10/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Feb 2008 288a New director appointed
05 Feb 2008 288b Director resigned
22 Jan 2008 363s Return made up to 20/10/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 288c Director's particulars changed
22 Dec 2006 288c Secretary's particulars changed;director's particulars changed
24 Nov 2006 363s Return made up to 20/10/06; full list of members
03 Nov 2006 AA Accounts for a small company made up to 31 December 2005