SPEAR DESIGN PROJECTS LTD

Company number 04365103

Date	Type	Description	View / Download
13 Jul 2016	MR01	Registration of charge 043651030003, created on 7 July 2016	(40 pages)
16 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000	(6 pages)
06 Nov 2015	TM01	Termination of appointment of Samuel Jake Ballard as a director on 4 November 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Barry Ballard as a director on 4 November 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000	(7 pages)
06 Nov 2015	CH03	Secretary's details changed for Mr Brian Comley on 2 August 2015	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
12 May 2015	MR01	Registration of charge 043651030002, created on 27 April 2015	(40 pages)
21 Apr 2015	AP03	Appointment of Mr Brian Comley as a secretary on 21 April 2015	(2 pages)
21 Apr 2015	TM02	Termination of appointment of Paul Gerard Gregory as a secretary on 21 April 2015	(1 page)
04 Apr 2015	MR01	Registration of charge 043651030001, created on 30 March 2015	(44 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
27 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,000	(7 pages)
27 Nov 2014	AD02	Register inspection address has been changed to 14 London Street Andover Hampshire SP10 2PA	(1 page)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 1,000	(4 pages)
10 Mar 2014	AP01	Appointment of Mr Barry Ballard as a director	(2 pages)
10 Mar 2014	AP01	Appointment of Mr Samuel Jake Ballard as a director	(2 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(40 pages)
19 Feb 2014	CC04	Statement of company's objects	(2 pages)
19 Feb 2014	SH08	Change of share class name or designation	(2 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 670	(4 pages)
29 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders	(4 pages)
29 Oct 2013	CH01	Director's details changed for Mr Paul Gerard Gregory on 29 October 2013	(2 pages)
29 Oct 2013	CH01	Director's details changed for Mr Brian Comley on 29 October 2013	(2 pages)
29 Oct 2013	CH03	Secretary's details changed for Mr Paul Gerard Gregory on 29 October 2013	(1 page)

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