SPE INVESTMENTS LIMITED

Company number 03879405

Date	Type	Description	View / Download
18 Apr 2013	TM01	Termination of appointment of Gordon Currie as a director	(1 page)
12 Feb 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
12 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(6 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
05 Jan 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(6 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
11 Feb 2011	CH01	Director's details changed for Anna Elizabeth Petropoulos on 10 February 2011	(2 pages)
06 Jan 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(6 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert securities into shares 27/07/2010	(24 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 27 July 2010 GBP 200	(4 pages)
13 May 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
15 Feb 2010	AP01	Appointment of Gordon Thomas Currie as a director	(3 pages)
15 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH01	Director's details changed for Anna Elizabeth Petropoulos on 23 November 2009	(2 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
26 Nov 2008	363a	Return made up to 18/11/08; full list of members	(3 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(9 pages)
27 Nov 2007	363a	Return made up to 18/11/07; full list of members	(2 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: cole marie 1ST floor 48 station road redhill surrey RH1 1PH	(1 page)
22 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
18 Dec 2006	363s	Return made up to 18/11/06; full list of members 363(287) ‐ Registered office changed on 18/12/06	(6 pages)
29 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	(4 pages)
16 Dec 2005	363s	Return made up to 18/11/05; full list of members	(6 pages)
27 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)
15 Mar 2005	288c	Director's particulars changed	(1 page)