SPEN HILL MANAGEMENT LIMITED

Company number 02460426

Date	Type	Description	View / Download
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(6 pages)
31 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
15 Nov 2012	AA	Full accounts made up to 25 February 2012	(12 pages)
08 Aug 2012	AP01	Appointment of Hongyan Echo Lu as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Steven Rigby as a director	(1 page)
12 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(6 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
28 Oct 2011	AA	Full accounts made up to 26 February 2011	(12 pages)
08 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(6 pages)
29 Nov 2010	AA	Full accounts made up to 27 February 2010	(10 pages)
22 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
04 Jan 2010	AA	Full accounts made up to 28 February 2009	(8 pages)
30 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
22 Jun 2009	288a	Director appointed mr steven rigby	(3 pages)
27 Dec 2008	AA	Full accounts made up to 23 February 2008	(7 pages)
23 Jun 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
05 Jun 2008	AA	Full accounts made up to 24 February 2007	(7 pages)
08 Jun 2007	363a	Return made up to 07/06/07; full list of members	(3 pages)
02 Jan 2007	AA	Full accounts made up to 25 February 2006	(7 pages)
02 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)