SPL MK LIMITED

Company number 03765488

Date	Type	Description	View / Download
22 Oct 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(3 pages)
22 Oct 2012	CH01	Director's details changed for Sarah Baker on 6 May 2012	(2 pages)
22 Oct 2012	TM02	Termination of appointment of C & R Secretarial Limited as a secretary	(1 page)
04 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2012	AD01	Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Herts EN10 7DH England on 28 May 2012	(2 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
14 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(4 pages)
14 Jun 2011	CH01	Director's details changed for Sarah Baker on 1 January 2011	(2 pages)
14 Jun 2011	CH01	Director's details changed for John Blair Timothy Giddings on 1 January 2011	(2 pages)
14 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
02 Jul 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
02 Jul 2010	CH04	Secretary's details changed for C & R Secretarial Limited on 1 January 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for John Blair Timothy Giddings on 1 January 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Sarah Baker on 1 January 2010	(2 pages)
08 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 26/09/2007 RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
17 Jul 2009	363a	Return made up to 06/05/09; full list of members	(4 pages)
17 Jul 2009	287	Registered office changed on 17/07/2009 from 30 duncan grove shenley church end milton keynes MK5 6HL	(1 page)
07 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
15 Jul 2008	363a	Return made up to 06/05/08; full list of members	(4 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
22 Aug 2007	288b	Secretary resigned	(1 page)
22 Aug 2007	288a	New secretary appointed	(2 pages)
16 Aug 2007	363a	Return made up to 06/05/07; full list of members	(2 pages)
16 Aug 2007	288a	New secretary appointed	(1 page)