SPUK (GP1) LIMITED

Company number 02092434

Date	Type	Description	View / Download
12 Jul 2010	CH01	Director's details changed for Robert Howard Zerbst on 13 June 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for James William Routledge on 13 June 2010	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 64 north row london W1K 7DA	(1 page)
15 Jul 2009	288b	Appointment terminated secretary alex naftis	(1 page)
15 Jul 2009	288a	Secretary appointed fabrice rochu	(2 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from st martin's court 10 paternoster row london EC4M 7HP	(1 page)
16 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
16 Jun 2009	288c	Director's change of particulars / robert zerbst / 12/06/2009	(1 page)
17 Feb 2009	288b	Appointment terminated director andrew colman	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
24 Jun 2008	363a	Return made up to 13/06/08; full list of members	(5 pages)
23 Jun 2008	288c	Director's change of particulars / robert zerbst / 12/06/2008	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from st martin's court 10 paternoster row london EC4M 7HP	(1 page)
23 Jun 2008	190	Location of debenture register	(1 page)
23 Jun 2008	353	Location of register of members	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
14 Jun 2007	363a	Return made up to 13/06/07; full list of members	(3 pages)
24 Apr 2007	363a	Return made up to 13/06/06; full list of members	(3 pages)
24 Apr 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	190	Location of debenture register	(1 page)
24 Apr 2007	353	Location of register of members	(1 page)
24 Apr 2007	287	Registered office changed on 24/04/07 from: 64 north row london W1K 7DA	(1 page)
24 Apr 2007	288c	Director's particulars changed	(1 page)

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