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SPRITEBEAM LIMITED

Company number 01902556

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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)
18 Aug 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/08/93
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04 Aug 1993 288 Secretary resigned;new secretary appointed
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02 Mar 1993 AA Full accounts made up to 31 December 1991
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10 Jan 1993 363s Return made up to 14/11/92; no change of members
22 Jan 1992 AA Full accounts made up to 31 December 1990
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03 Dec 1991 363b Return made up to 14/11/91; no change of members
17 Oct 1991 287 Registered office changed on 17/10/91 from: plaza 353 king's road london. SW10 0SZ
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Request DocumentRegistered office changed on 17/10/91 from: plaza 353 king's road london. SW10 0SZ
06 Aug 1991 287 Registered office changed on 06/08/91 from: friary court 65 crutched friars london EC3N 2NP
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Request DocumentRegistered office changed on 06/08/91 from: friary court 65 crutched friars london EC3N 2NP
14 Jun 1991 363a Return made up to 14/11/90; full list of members
17 Sep 1990 AA Full accounts made up to 31 December 1989
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09 Aug 1990 363 Return made up to 14/11/89; full list of members
07 Jul 1989 395 Particulars of mortgage/charge
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07 Jul 1989 395 Particulars of mortgage/charge
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10 Feb 1989 AA Full accounts made up to 31 December 1987
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10 Feb 1989 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
10 Feb 1989 AA Full accounts made up to 31 December 1985
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13 Dec 1988 353 Location of register of members
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13 Dec 1988 288 Secretary resigned;new secretary appointed
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28 Nov 1988 363 Return made up to 05/10/88; full list of members
18 May 1988 288 Secretary's particulars changed;director's particulars changed
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23 Mar 1988 288 Director's particulars changed
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03 Mar 1988 363 Return made up to 20/11/87; full list of members
31 Mar 1987 363 Return made up to 17/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Jul 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12