SPANISH TILES DIRECT LIMITED

Company number 04331836

Date	Type	Description	View / Download
12 Mar 2007	88(2)R	Ad 30/11/05--------- £ si 5@1	(2 pages)
23 Jan 2007	288b	Director resigned	(1 page)
06 Jan 2007	288b	Director resigned	(1 page)
07 Mar 2006	AA	Total exemption small company accounts made up to 30 November 2005	(7 pages)
05 Jan 2006	363s	Return made up to 30/11/05; full list of members	(9 pages)
12 Aug 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
29 Jun 2005	288b	Director resigned	(1 page)
24 Jan 2005	363s	Return made up to 30/11/04; full list of members	(9 pages)
07 Dec 2004	288a	New director appointed	(3 pages)
02 Nov 2004	288a	New director appointed	(2 pages)
07 Jun 2004	AA	Total exemption small company accounts made up to 30 November 2003	(7 pages)
01 Apr 2004	288b	Director resigned	(1 page)
15 Dec 2003	363s	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/12/03	(9 pages)
27 May 2003	AA	Total exemption small company accounts made up to 30 November 2002	(7 pages)
23 Jan 2003	363s	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 23/01/03 363(353) ‐ Location of register of members address changed	(8 pages)
27 Nov 2002	288a	New director appointed	(2 pages)
18 Sep 2002	288a	New director appointed	(2 pages)
18 Sep 2002	288a	New director appointed	(2 pages)
13 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Aug 2002	88(2)R	Ad 30/11/01--------- £ si 96@1=96 £ ic 1/97	(2 pages)
13 Aug 2002	123	Nc inc already adjusted 30/11/01	(1 page)
13 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2001	288a	New secretary appointed	(2 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	287	Registered office changed on 11/12/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP	(1 page)