SPECTRUM BRANDS (UK) LIMITED

Company number 02394603

Date	Type	Description	View / Download
08 May 2012	CH01	Director's details changed for Mr Andrew David Streets on 8 May 2012	(2 pages)
08 May 2012	CH03	Secretary's details changed for Mr Andrew David Streets on 8 May 2012	(2 pages)
27 Apr 2012	AP01	Appointment of Dr. David William Pool as a director	(2 pages)
05 Sep 2011	AA	Full accounts made up to 30 September 2010	(24 pages)
24 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
27 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(6 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 78,456,823.00	(4 pages)
28 Jan 2011	TM02	Termination of appointment of Gaynor Rowe as a secretary	(1 page)
28 Jan 2011	AD01	Registered office address changed from Watermans House Watermans Court Kingsbury Crescent Staines Middlesex TW18 3BA on 28 January 2011	(1 page)
18 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Jan 2011	CERTNM	Company name changed rayovac europe LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2011-01-04	(2 pages)
17 Jan 2011	CONNOT	Change of name notice	(1 page)
16 Dec 2010	TM01	Termination of appointment of Sally Sidani as a director	(1 page)
16 Dec 2010	AP03	Appointment of Mr Andrew David Streets as a secretary	(1 page)
16 Dec 2010	AP01	Appointment of Mr Andrew David Streets as a director	(2 pages)
16 Dec 2010	AP01	Appointment of Mr Christopher Berry as a director	(2 pages)
16 Dec 2010	AP01	Appointment of Mr Timothy John Wright as a director	(2 pages)
04 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
11 Aug 2010	AA	Full accounts made up to 30 September 2009	(22 pages)
21 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
11 Nov 2009	AA	Full accounts made up to 30 September 2008	(22 pages)
04 Jun 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
01 Dec 2008	AA	Full accounts made up to 30 September 2007	(21 pages)
03 Nov 2008	288b	Appointment terminated director willibrordus bos	(1 page)