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SWEETSPOT GROUP LIMITED

Company number 04572912

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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)
21 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
19 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Hugh John Roberts on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Michael Bennett on 1 October 2009
19 Nov 2009 CH04 Secretary's details changed for Ward Williams Limited on 1 October 2009
07 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 MEM/ARTS Memorandum and Articles of Association
02 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2009 88(2) Ad 01/04/09\gbp si 98@1=98\gbp ic 2/100\
02 Jun 2009 288a Director appointed michael bennett
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Nov 2008 363a Return made up to 24/10/08; full list of members
03 Oct 2008 288c Secretary's change of particulars / ward williams LIMITED / 03/10/2008
28 Jul 2008 287 Registered office changed on 28/07/2008 from 43-45 high street weybridge surrey KT13 8BD
01 May 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Nov 2007 363a Return made up to 24/10/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Nov 2006 288c Director's particulars changed
17 Nov 2006 363a Return made up to 24/10/06; full list of members
11 Nov 2006 288a New secretary appointed
11 Nov 2006 288b Secretary resigned
21 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005