SPRING MEWS LIMITED

Company number 02219526

Date	Type	Description	View / Download
26 Jan 2010	AP01	Appointment of John Howard Whiteley as a director	(2 pages)
25 Jan 2010	AR01	Annual return made up to 20 December 2009	(15 pages)
08 Dec 2009	CH01	Director's details changed for Mr Erik Henry Klotz on 6 November 2009	(3 pages)
08 Dec 2009	CH01	Director's details changed for Tom Julian Lynall Wills on 6 November 2009	(3 pages)
08 Dec 2009	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009	(3 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr David Francis Fuller on 9 November 2009	(1 page)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
16 Jul 2009	88(2)	Ad 14/07/09\gbp si 1875@1=1875\gbp ic 252000/253875\	(2 pages)
12 Mar 2009	288a	Secretary appointed david francis fuller	(1 page)
11 Mar 2009	288b	Appointment terminated secretary sarah ghinn	(1 page)
15 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
02 Sep 2008	288a	Director appointed tom julian lynall wills	(1 page)
02 Sep 2008	288a	Director appointed alain gustave paul millet	(1 page)
02 Sep 2008	288b	Appointment terminated director kevin chapman	(1 page)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
15 May 2008	288b	Appointment terminated director steven board	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG	(1 page)
06 May 2008	288a	Director appointed erik henry klotz	(1 page)
06 May 2008	288b	Appointment terminated director per sjoberg	(1 page)
15 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
27 Dec 2007	88(2)R	Ad 17/12/07--------- £ si 250000@1=250000 £ ic 2000/252000	(2 pages)
27 Dec 2007	123	Nc inc already adjusted 17/12/07	(1 page)
27 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2007	123	£ nc 2000/1000000 17/12/07	(2 pages)