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SPLASH PLASTIC LIMITED

Company number 04297755

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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)
24 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Mar 2014 AD01 Registered office address changed from 55 Baker Street London W1U 8EW on 18 March 2014
20 Dec 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 TM01 Termination of appointment of Philippe Dufour as a director
15 Apr 2013 AP01 Appointment of Mr Raymond Cantrille Brash as a director
02 Jan 2013 AR01 Annual return made up to 2 October 2012 with full list of shareholders
06 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
18 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Philippe Jean-Marie Raymond Dufour on 2 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Sep 2009 287 Registered office changed on 25/09/2009 from 43-45 dorset street london W1U 7NA
25 Sep 2009 353 Location of register of members
27 Nov 2008 288b Appointment terminated secretary elise saday
10 Oct 2008 363a Return made up to 02/10/08; full list of members
28 Jul 2008 288a Secretary appointed ms elise saday
25 Jul 2008 288b Appointment terminated secretary marc watkins
09 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
24 Jan 2008 288c Secretary's particulars changed