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SPI SPIRITS (UK) LIMITED

Company number 04469151

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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)
12 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
28 Jun 2010 AA Accounts made up to 31 December 2009
10 Jun 2010 AP01 Appointment of Natalia Sidorenco as a director
10 Jun 2010 TM01 Termination of appointment of Alexey Oliynik as a director
04 Nov 2009 AA Accounts made up to 31 December 2008
17 Jul 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
14 Jul 2009 287 Registered office changed on 14/07/2009 from 20-22 bedford row london WC1R 4JS
13 Jul 2009 363a Return made up to 25/06/09; full list of members
07 Feb 2009 AA Accounts made up to 31 December 2007
03 Nov 2008 363a Return made up to 25/06/08; full list of members
21 Dec 2007 AUD Auditor's resignation
26 Oct 2007 AA Accounts made up to 31 December 2006
08 Aug 2007 363a Return made up to 25/06/07; full list of members
12 Feb 2007 AAMD Amended full accounts made up to 30 June 2003
27 Jan 2007 AA Accounts made up to 31 December 2005
27 Jan 2007 AA Accounts made up to 31 December 2004
27 Jan 2007 AA Accounts made up to 30 June 2004
22 Aug 2006 363a Return made up to 25/06/06; full list of members
03 Aug 2006 288c Director's particulars changed
29 Sep 2005 363a Return made up to 25/06/05; full list of members
29 Sep 2005 288c Director's particulars changed
29 Sep 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
02 Jul 2004 363a Return made up to 25/06/04; full list of members
07 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
03 Jul 2003 363a Return made up to 25/06/03; full list of members