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SPEARMINT RHINO VENTURES (UK) LIMITED

Company number 03914051

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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)
10 Aug 2012 TM01 Termination of appointment of John Gray as a director
30 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
15 Mar 2010 CH04 Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 26 January 2010
05 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
27 Aug 2009 288b Appointment terminated director simon warr
15 Apr 2009 363a Return made up to 26/01/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 26/01/08; full list of members
03 Nov 2007 AA Accounts for a small company made up to 31 December 2006
27 Feb 2007 363a Return made up to 26/01/07; full list of members
19 Aug 2006 395 Particulars of mortgage/charge
25 Jul 2006 AA Accounts for a medium company made up to 31 December 2005
07 Apr 2006 363a Return made up to 26/01/06; full list of members
07 Apr 2006 288c Secretary's particulars changed
07 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
15 Sep 2005 287 Registered office changed on 15/09/05 from: rhino house 2 cressex road high wycombe buckinghamshire HP12 4TY
23 Mar 2005 363s Return made up to 26/01/05; full list of members
14 Sep 2004 AA Full accounts made up to 31 December 2003
12 Jun 2004 395 Particulars of mortgage/charge
19 Apr 2004 288a New director appointed