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SPZ HOLDINGS LIMITED

Company number 02301116

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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)
07 Oct 2013	AD01	Registered office address changed from 8-10 Basing Street London W11 1ET on 7 October 2013	View PDF Registered office address changed from 8-10 Basing Street London W11 1ET on 7 October 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 29 pages (29 pages)
22 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 100,000	View PDF Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
31 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 30 pages (30 pages)
16 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2011	AP01	Appointment of Alexandra Jessica Horn as a director	View PDF Appointment of Alexandra Jessica Horn as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
30 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	TM01	Termination of appointment of Clive Black as a director	View PDF Termination of appointment of Clive Black as a director - link opens in a new window - 1 page (1 page)
29 Jul 2011	TM01	Termination of appointment of Jill Sinclair as a director	View PDF Termination of appointment of Jill Sinclair as a director - link opens in a new window - 1 page (1 page)
29 Jul 2011	TM01	Termination of appointment of Julian Lyons as a director	View PDF Termination of appointment of Julian Lyons as a director - link opens in a new window - 1 page (1 page)
29 Jul 2011	TM02	Termination of appointment of Julian Lyons as a secretary	View PDF Termination of appointment of Julian Lyons as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 27 pages (27 pages)
17 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jul 2010	AA	Group of companies' accounts made up to 31 October 2009	View PDF Group of companies' accounts made up to 31 October 2009 - link opens in a new window - 34 pages (34 pages)
17 Nov 2009	CH03	Secretary's details changed for Julian Lyons on 1 November 2009	View PDF Secretary's details changed for Julian Lyons on 1 November 2009 - link opens in a new window - 1 page (1 page)
17 Nov 2009	CH01	Director's details changed for Julian Lyons on 1 November 2009	View PDF Director's details changed for Julian Lyons on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AP01	Appointment of Clive Darren Black as a director	View PDF Appointment of Clive Darren Black as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	AA	Group of companies' accounts made up to 31 October 2008	View PDF Group of companies' accounts made up to 31 October 2008 - link opens in a new window - 27 pages (27 pages)
28 Jul 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 May 2009	288a	Director appointed aaron horn	View PDF Director appointed aaron horn - link opens in a new window - 1 page (1 page)
14 Aug 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2008	AA	Group of companies' accounts made up to 31 October 2007	View PDF Group of companies' accounts made up to 31 October 2007 - link opens in a new window - 27 pages (27 pages)

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