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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)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
18 Mar 2008	395	Duplicate mortgage certificatecharge no:5	View PDF Duplicate mortgage certificatecharge no:5 - link opens in a new window - 4 pages (4 pages)
14 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
13 Mar 2008	88(2)	Ad 23/11/07\gbp si 250000@1=250000\gbp ic 300000/550000\	View PDF Ad 23/11/07\gbp si 250000@1=250000\gbp ic 300000/550000\ - link opens in a new window - 3 pages (3 pages)
13 Mar 2008	123	Nc inc already adjusted 23/11/07	View PDF Nc inc already adjusted 23/11/07 - link opens in a new window - 1 page (1 page)
13 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Aug 2007	363a	Return made up to 01/07/07; full list of members	View PDF Return made up to 01/07/07; full list of members - link opens in a new window - 5 pages (5 pages)
03 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 4 pages (4 pages)
17 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
29 Aug 2006	363a	Return made up to 01/07/06; full list of members	View PDF Return made up to 01/07/06; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 4 pages (4 pages)
21 Oct 2005	88(2)R	Ad 12/09/05--------- £ si 9500@1=9500 £ ic 205000/214500	View PDF Ad 12/09/05--------- £ si 9500@1=9500 £ ic 205000/214500 - link opens in a new window - 3 pages (3 pages)
12 Oct 2005	123	Nc inc already adjusted 12/09/05	View PDF Nc inc already adjusted 12/09/05 - link opens in a new window - 2 pages (2 pages)
12 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Aug 2005	363a	Return made up to 01/07/05; full list of members	View PDF Return made up to 01/07/05; full list of members - link opens in a new window - 4 pages (4 pages)
03 Aug 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 4 pages (4 pages)
18 Nov 2004	287	Registered office changed on 18/11/04 from: flat 13 43A chiltern street london W1U 6LT	View PDF Registered office changed on 18/11/04 from: flat 13 43A chiltern street london W1U 6LT - link opens in a new window - 1 page (1 page)
26 Oct 2004	363s	Return made up to 01/07/04; full list of members	View PDF Return made up to 01/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
19 May 2004	AA	Total exemption full accounts made up to 31 July 2003	View PDF Total exemption full accounts made up to 31 July 2003 - link opens in a new window - 8 pages (8 pages)
30 Mar 2004	88(2)R	Ad 17/12/03--------- £ si 24639@1=24639 £ ic 180361/205000	View PDF Ad 17/12/03--------- £ si 24639@1=24639 £ ic 180361/205000 - link opens in a new window - 2 pages (2 pages)
30 Mar 2004	88(2)R	Ad 03/12/03--------- £ si 180261@1=180261 £ ic 100/180361	View PDF Ad 03/12/03--------- £ si 180261@1=180261 £ ic 100/180361 - link opens in a new window - 2 pages (2 pages)
30 Mar 2004	123	Nc inc already adjusted 03/12/03	View PDF Nc inc already adjusted 03/12/03 - link opens in a new window - 2 pages (2 pages)
30 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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