SPEARCALL LIMITED

Company number 04394142

Date	Type	Description	View / Download
04 Mar 2010	AP04	Appointment of Cresford Secretaries Limited as a secretary	(2 pages)
04 Mar 2010	TM02	Termination of appointment of Degas Secretaries Limited as a secretary	(1 page)
04 Mar 2010	TM01	Termination of appointment of Degas Directors Limited as a director	(1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
23 Mar 2009	363a	Return made up to 13/03/09; full list of members	(4 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from 4TH floor 28 kingsway london WC2B 6JR	(1 page)
31 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
09 Sep 2008	288a	Director appointed robert brady	(1 page)
19 Mar 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)
14 Mar 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
10 Apr 2007	363a	Return made up to 07/03/07; full list of members	(2 pages)
12 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
16 Mar 2006	363s	Return made up to 13/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
16 Mar 2005	363s	Return made up to 13/03/05; full list of members	(6 pages)
30 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
27 Apr 2004	363s	Return made up to 13/03/04; full list of members	(6 pages)
17 Apr 2004	363s	Return made up to 13/03/03; full list of members; amend 363(288) ‐ Director's particulars changed	(7 pages)
09 Mar 2004	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
19 Jul 2003	363s	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Mar 2002	NEWINC	Incorporation	(14 pages)