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SPANKME MANAGEMENT COMPANY LIMITED

Company number 03347797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 09/04/09; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
30 May 2008 288a Director appointed john morgan
08 May 2008 363a Return made up to 09/04/08; full list of members
01 May 2008 288c Director and secretary's change of particulars / helen fraser / 04/08/2007
11 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
10 May 2007 363s Return made up to 09/04/07; full list of members
30 Apr 2007 88(2)R Ad 02/04/07-02/04/07 £ si 5206@1=5206 £ ic 15554/20760
25 Apr 2007 288b Director resigned
12 Apr 2007 123 Nc inc already adjusted 01/03/07
21 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-shares agreement 01/03/07
21 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
10 May 2006 363a Return made up to 09/04/06; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 363s Return made up to 09/04/05; full list of members
  • 363(287) ‐ Registered office changed on 28/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Apr 2005 288a New secretary appointed
25 Apr 2005 288a New director appointed
21 Apr 2005 288b Secretary resigned
21 Apr 2005 287 Registered office changed on 21/04/05 from: 349 royal college street london NW1 9QS
02 Mar 2005 AA Full accounts made up to 30 April 2004
10 Aug 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
22 Apr 2004 363s Return made up to 09/04/04; change of members
  • 363(288) ‐ Secretary's particulars changed
02 Mar 2004 AA Full accounts made up to 30 April 2003