SPEARMINT RHINO COMPANIES (EUROPE) LIMITED

Company number 03912553

Date	Type	Description	View / Download
15 Nov 2017	CH01	Director's details changed for Ms Kathy Vercher on 1 November 2017	(2 pages)
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
28 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
24 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	(5 pages)
24 Feb 2016	CH04	Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 21 February 2016	(1 page)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
01 Oct 2015	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 161 Tottenham Court Road London W1T 7NN on 1 October 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	(5 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
29 Aug 2014	CH01	Director's details changed for John Robert Specht on 19 August 2014	(2 pages)
27 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	(5 pages)
27 Feb 2014	CH04	Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 21 February 2014	(1 page)
14 Oct 2013	AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 14 October 2013	(1 page)
08 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
01 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(5 pages)
28 Feb 2013	CH04	Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 28 February 2013	(2 pages)
06 Dec 2012	AD01	Registered office address changed from 161 Tottenham Court Road London W1T 7NN on 6 December 2012	(1 page)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
10 Aug 2012	AP01	Appointment of John Robert Specht as a director	(3 pages)
10 Aug 2012	AP01	Appointment of Kathy Vercher as a director	(3 pages)
10 Aug 2012	TM01	Termination of appointment of John Gray as a director	(2 pages)
22 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(6 pages)
28 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(4 pages)