SPATONE LIMITED

Company number 02063328

Date	Type	Description	View / Download
11 Feb 2015	TM02	Termination of appointment of Karen Dawn Dicks as a secretary on 31 January 2015	(1 page)
18 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
13 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 253,295	(5 pages)
07 Mar 2014	MR01	Registration of charge 020633280007	(26 pages)
05 Mar 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
16 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
19 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 253,295	(5 pages)
22 Nov 2012	AP01	Appointment of Ms Karen Dawn Dicks as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Michael Dunne as a director	(1 page)
22 Nov 2012	TM02	Termination of appointment of Michael Dunne as a secretary	(1 page)
22 Nov 2012	AP03	Appointment of Ms Karen Dawn Dicks as a secretary	(1 page)
04 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
23 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
10 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)
10 Aug 2011	CH01	Director's details changed for Mr Patrick Russell Wilson on 9 August 2011	(2 pages)
08 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
07 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
14 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
23 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Michael Christopher Dunne on 23 October 2009	(2 pages)
26 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
23 Oct 2009	CH01	Director's details changed for Mr Patrick Russell Wilson on 23 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Robert Nelson Wilson on 23 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Michael Christopher Dunne on 23 October 2009	(1 page)