SPT GROUP LIMITED

Company number 02673041

Date	Type	Description	View / Download
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
31 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
18 Feb 2011	AP01	Appointment of Mr Brent Thomas Baumbusch as a director	(2 pages)
18 Feb 2011	TM01	Termination of appointment of Morten Hellevang as a director	(1 page)
02 Feb 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)
30 Nov 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
16 Jul 2010	AP03	Appointment of Dr Kevin Christopher Wade as a secretary	(1 page)
15 Jul 2010	TM02	Termination of appointment of Scott Wilson as a secretary	(1 page)
17 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
16 Jan 2010	CH03	Secretary's details changed for Senior Vice President Scott Ferguson Glen Wilson on 15 January 2010	(1 page)
15 Jan 2010	CH01	Director's details changed for Morten Inge Hellevang on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Tom Even Mortensen on 15 January 2010	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
16 Jul 2009	288a	Secretary appointed senior vice president scott ferguson glen wilson	(1 page)
16 Jul 2009	288b	Appointment terminated secretary peter wilson	(1 page)
16 Jan 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
28 Dec 2008	MISC	Aud res	(1 page)
23 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
26 Sep 2008	288a	Director appointed mr tom even mortensen	(1 page)
30 May 2008	288c	Director's change of particulars / hortzen hellevang / 01/05/2008	(2 pages)
30 May 2008	288b	Appointment terminated director dag rian	(1 page)
28 Jan 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
28 Jan 2008	288b	Director resigned	(1 page)
15 Nov 2007	287	Registered office changed on 15/11/07 from: 40 alan turing road surrey research park guildford surrey GU2 7YF	(1 page)

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