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OLSBERG / SPI LIMITED

Company number 03454258

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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)
10 Oct 2015 AD01 Registered office address changed from 19 Bolsover Street London W1W 5NA to 3-8 Bolsover Street London W1W 6AB on 10 October 2015
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
22 Sep 2014 AD01 Registered office address changed from Suite 36 124-128 Barlby Road London W10 6BL to 19 Bolsover Street London W1W 5NA on 22 September 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
22 Jul 2012 TM01 Termination of appointment of Mary Kurtz as a director
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
05 Dec 2011 AD01 Registered office address changed from Suite 36 124-128 Barlby Road London W10 6BL United Kingdom on 5 December 2011
05 Dec 2011 AD01 Registered office address changed from 4 Junction Mews London W2 1PN on 5 December 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mary Ann Kurtz on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Jonathan David Olsberg on 1 October 2009
27 Oct 2009 AP01 Appointment of Mary Ann Kurtz as a director
17 Jul 2009 288b Appointment terminate, director and secretary richard miller logged form
03 Jun 2009 287 Registered office changed on 03/06/2009 from 4A junction mews london W2 1PN
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Oct 2008 363a Return made up to 23/10/08; full list of members
05 Sep 2008 288c Director's change of particulars / jonathan olsberg / 11/08/2008