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SPACIOTEMPO UK LTD

Company number 01042437

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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)
09 Mar 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
23 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2004 288b Secretary resigned;director resigned
23 Aug 2004 288b Director resigned
23 Aug 2004 288b Director resigned
23 Aug 2004 288a New secretary appointed;new director appointed
23 Aug 2004 288a New director appointed
23 Aug 2004 288a New director appointed
17 Aug 2004 403a Declaration of satisfaction of mortgage/charge
17 Aug 2004 403a Declaration of satisfaction of mortgage/charge
17 Aug 2004 403a Declaration of satisfaction of mortgage/charge
17 Aug 2004 403a Declaration of satisfaction of mortgage/charge
17 Aug 2004 403a Declaration of satisfaction of mortgage/charge
13 Aug 2004 155(6)a Declaration of assistance for shares acquisition
13 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed sale 30/07/04
13 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Aug 2004 AA Accounts for a small company made up to 31 March 2004
25 Mar 2004 AA Accounts for a small company made up to 31 March 2003
25 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 25/02/04
14 Jul 2003 395 Particulars of mortgage/charge
14 Jul 2003 395 Particulars of mortgage/charge
16 Apr 2003 AA Accounts for a small company made up to 31 March 2002