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SPIANATA & COMPANY LIMITED

Company number 04474007

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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)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 1,026,521	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 1,026,521 - link opens in a new window - 3 pages (3 pages)
30 Sep 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 900,000	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 900,000 - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 926,521	View PDF Statement of capital following an allotment of shares on 20 December 2010 GBP 926,521 - link opens in a new window - 4 pages (4 pages)
03 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2011	AD01	Registered office address changed from 5-7 St Helen's Place London EC3A 6AU on 20 September 2011	View PDF Registered office address changed from 5-7 St Helen's Place London EC3A 6AU on 20 September 2011 - link opens in a new window - 1 page (1 page)
03 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	CH01	Director's details changed for Stefano Nicolai on 30 June 2010	View PDF Director's details changed for Stefano Nicolai on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Saturnino Machancoses on 30 June 2010	View PDF Director's details changed for Saturnino Machancoses on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 10 pages (10 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 700,000	View PDF Statement of capital following an allotment of shares on 22 December 2009 GBP 700,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
13 Oct 2009	AR01	Annual return made up to 1 July 2009 with full list of shareholders	View PDF Annual return made up to 1 July 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	CH01	Director's details changed for Saturnino Machancoses on 30 September 2009	View PDF Director's details changed for Saturnino Machancoses on 30 September 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Stefano Nicolai on 30 September 2009	View PDF Director's details changed for Stefano Nicolai on 30 September 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for Stefano Nicolai on 30 September 2009	View PDF Secretary's details changed for Stefano Nicolai on 30 September 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	88(2)	Ad 13/04/09\gbp si 50000@1=50000\gbp ic 550000/600000\	View PDF Ad 13/04/09\gbp si 50000@1=50000\gbp ic 550000/600000\ - link opens in a new window - 4 pages (4 pages)
01 Oct 2009	123	Gbp nc 550000/600000\13/04/09	View PDF Gbp nc 550000/600000\13/04/09 - link opens in a new window - 2 pages (2 pages)
14 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
28 Nov 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 8 pages (8 pages)
25 Sep 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
13 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
02 May 2008	287	Registered office changed on 02/05/2008 from 34 arlington road london NW1 7HU	View PDF Registered office changed on 02/05/2008 from 34 arlington road london NW1 7HU - link opens in a new window - 1 page (1 page)

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