SP MARKET RESEARCH LIMITED

Company number 02978667

Date	Type	Description	View / Download
24 Jun 2011	AA01	Current accounting period extended from 30 June 2011 to 31 August 2011	(1 page)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(22 pages)
05 Apr 2011	AAMD	Amended full accounts made up to 30 June 2009	(23 pages)
24 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(5 pages)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 2 September 2010 GBP 116,246.62	(3 pages)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 2 September 2010 GBP 100,000	(3 pages)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 2 September 2010 GBP 100,000	(3 pages)
13 Oct 2010	AP01	Appointment of Mr Jonathan Alfred Brod as a director	(2 pages)
13 Oct 2010	TM02	Termination of appointment of Ruth Simons as a secretary	(1 page)
13 Oct 2010	TM01	Termination of appointment of Ruth Simons as a director	(1 page)
14 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
22 Feb 2010	AA	Full accounts made up to 30 June 2009	(20 pages)
22 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(6 pages)
22 Oct 2009	CH01	Director's details changed for Jon Priest on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Ruth Simons on 22 October 2009	(2 pages)
09 Mar 2009	AA	Full accounts made up to 30 June 2008	(20 pages)
05 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
14 Oct 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
02 May 2008	AA	Full accounts made up to 30 June 2007	(19 pages)
29 Jan 2008	363a	Return made up to 13/10/07; full list of members	(2 pages)
05 Jan 2007	AA	Full accounts made up to 30 June 2006	(16 pages)
17 Oct 2006	363a	Return made up to 13/10/06; full list of members	(2 pages)
01 Mar 2006	287	Registered office changed on 01/03/06 from: alton house 66-68 high street northwood middlesex HA6 1BL	(1 page)
12 Jan 2006	AA	Full accounts made up to 30 June 2005	(14 pages)