S.P. NOMINEE COMPANY LIMITED

Company number 03785930

Date	Type	Description	View / Download
12 Oct 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2010	TM01	Termination of appointment of Brian Wadlow as a director	(1 page)
10 Jun 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
30 Oct 2008	288c	Director's Change of Particulars / sergio calleja / 24/10/2008 / HouseName/Number was: , now: 34; Street was: via elba 19, now: south hill road; Post Town was: torino, now: gravesend; Region was: 10136, now: kent; Post Code was: foreign, now: DA12 1JX; Country was: italy, now: united kingdom	(1 page)
07 Aug 2008	AA	Accounts made up to 30 June 2008	(1 page)
10 Jun 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
15 Apr 2008	AA	Accounts made up to 30 June 2007	(1 page)
31 Aug 2007	363a	Return made up to 10/06/07; full list of members	(3 pages)
14 Jun 2007	288a	New director appointed	(1 page)
14 Jun 2007	288a	New secretary appointed	(1 page)
13 Jun 2007	288b	Secretary resigned	(1 page)
11 Jun 2007	288a	New director appointed	(1 page)
11 Jun 2007	288a	New director appointed	(1 page)
11 Jun 2007	288b	Director resigned	(1 page)
21 May 2007	CERTNM	Company name changed capitalia trading LIMITED\certificate issued on 21/05/07	(2 pages)
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Feb 2007	AA	Accounts made up to 30 June 2006	(1 page)
27 Feb 2007	287	Registered office changed on 27/02/07 from: 88A tooley street london bridge london SE1 2TF	(1 page)
07 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Aug 2006	363a	Return made up to 10/06/06; full list of members	(2 pages)
25 Oct 2005	288a	New secretary appointed	(1 page)
25 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	288b	Secretary resigned	(1 page)
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)