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SPA & SALON INTERNATIONAL LIMITED

Company number 03773541

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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)
14 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
22 Aug 2011	AP01	Appointment of Rachel Susan Harris as a director	View PDF Appointment of Rachel Susan Harris as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AP01	Appointment of Benjamin David Rowe Jones as a director	View PDF Appointment of Benjamin David Rowe Jones as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	TM01	Termination of appointment of Dominic Bath as a director	View PDF Termination of appointment of Dominic Bath as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Mar 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Mar 2011	CAP-SS	Solvency statement dated 22/02/11	View PDF Solvency statement dated 22/02/11 - link opens in a new window - 1 page (1 page)
17 Mar 2011	SH19	Statement of capital on 17 March 2011 GBP 119,368.13	View PDF Statement of capital on 17 March 2011 GBP 119,368.13 - link opens in a new window - 6 pages (6 pages)
17 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Feb 2011	AP01	Appointment of Dominic Bath as a director	View PDF Appointment of Dominic Bath as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 7 May 2010 GBP 20,971,267.39	View PDF Statement of capital following an allotment of shares on 7 May 2010 GBP 20,971,267.39 - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
26 Jul 2010	TM01	Termination of appointment of Adrian Brown as a director	View PDF Termination of appointment of Adrian Brown as a director - link opens in a new window - 1 page (1 page)
04 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
01 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Adrian Ralph Rae Brown on 2 February 2010	View PDF Director's details changed for Adrian Ralph Rae Brown on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Andrew Lane on 2 February 2010	View PDF Director's details changed for Andrew Lane on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Frederic De Mevius on 2 February 2010	View PDF Director's details changed for Frederic De Mevius on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Mr Roger Anthony Pedder on 2 February 2010	View PDF Director's details changed for Mr Roger Anthony Pedder on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
19 Oct 2009	CH01	Director's details changed for Adrian Ralph Rae Brown on 18 October 2009	View PDF Director's details changed for Adrian Ralph Rae Brown on 18 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 85 pages (85 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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