OFFSPRING LIMITED

Company number 04438045

Date	Type	Description	View / Download
02 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(4 pages)
30 Dec 2015	AA01	Current accounting period extended from 30 January 2016 to 30 June 2016	(3 pages)
08 Dec 2015	MR04	Satisfaction of charge 044380450003 in full	(1 page)
16 Oct 2015	AA	Accounts for a dormant company made up to 25 January 2015	(6 pages)
14 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(4 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 26 January 2014	(4 pages)
03 Sep 2014	AP01	Appointment of Ms Emily Sarah Tate as a director on 13 August 2014	(3 pages)
03 Sep 2014	TM01	Termination of appointment of Ian Findlay as a director on 23 July 2014	(2 pages)
26 Jun 2014	MR01	Registration of charge 044380450003	(81 pages)
26 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
14 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(3 pages)
30 Oct 2013	AA	Accounts for a dormant company made up to 27 January 2013	(6 pages)
16 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(3 pages)
22 Nov 2012	AA	Accounts for a dormant company made up to 29 January 2012	(6 pages)
14 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(3 pages)
30 Apr 2012	AD01	Registered office address changed from 9-10 Great Sutton Street London EC1V 0BX on 30 April 2012	(1 page)
31 Oct 2011	AA	Accounts for a dormant company made up to 30 January 2011	(6 pages)
17 Oct 2011	TM01	Termination of appointment of Adrian Moulds as a director	(1 page)
12 Oct 2011	AP01	Appointment of Mr Ian Findlay as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Susan Barclay as a director	(2 pages)
06 Jul 2011	TM02	Termination of appointment of Susan Barclay as a secretary	(2 pages)
24 Jun 2011	AP01	Appointment of Mr Adrian Paul Moulds as a director	(2 pages)
18 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(4 pages)
06 May 2011	AA01	Previous accounting period shortened from 31 May 2011 to 30 January 2011	(1 page)
06 Jan 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)