SPAL AUTOMOTIVE (UK) LTD.

Company number 02800628

Date	Type	Description	View / Download
15 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
24 Jul 2009	288a	Director appointed gian paolo guidetti	(2 pages)
24 Jul 2009	288b	Appointment terminated director paolo spinelli	(1 page)
25 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 4(a) disapplied 16/10/2008	(2 pages)
10 Jun 2009	88(2)	Capitals not rolled up	(2 pages)
27 May 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from unit 8 brindley court, gresley road, worcester worcestershire WR4 9FD	(1 page)
17 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
06 Oct 2008	288a	Director appointed mario filippo ferrario	(2 pages)
06 Oct 2008	288a	Director appointed paolo spinelli	(2 pages)
06 Oct 2008	288b	Appointment terminated director kim brookes	(1 page)
02 Oct 2008	CERTNM	Company name changed sempal LIMITED\certificate issued on 02/10/08	(3 pages)
15 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
19 Mar 2008	363a	Return made up to 17/03/08; full list of members	(4 pages)
24 May 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
21 Mar 2007	363a	Return made up to 17/03/07; full list of members	(3 pages)
17 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
14 Aug 2006	363a	Return made up to 17/03/06; full list of members	(3 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: brindley court gresley road worcester worcestershire WR4 9FD	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: the commercial centre sherriff street worcester worcs WR4 9AB	(1 page)
26 May 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
10 May 2005	363s	Return made up to 17/03/05; full list of members	(7 pages)
16 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
29 Mar 2004	363s	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Feb 2004	288b	Director resigned	(1 page)