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SPADENEXT LIMITED

Company number 04611714

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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)
25 Jul 2013 TM02 Termination of appointment of Rachel Gray as a secretary
25 Jul 2013 AP03 Appointment of Mr Christopher Stanley as a secretary
25 Jul 2013 TM02 Termination of appointment of Rachel Gray as a secretary
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
09 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
18 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr James Whiston Tweedie on 18 December 2009
27 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
13 Jan 2009 288a Director appointed mr james whiston tweedie
15 Dec 2008 363a Return made up to 09/12/08; full list of members
19 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
24 Apr 2008 287 Registered office changed on 24/04/2008 from 22 emmaville ryton tyne & wear NE40 3TR
24 Apr 2008 288a Director appointed mrs linda butler
24 Apr 2008 288b Appointment terminated director james tweedie
08 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
13 Dec 2007 363a Return made up to 09/12/07; full list of members
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288b Secretary resigned
01 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
07 Jan 2007 363s Return made up to 09/12/06; full list of members
05 Apr 2006 AA Total exemption full accounts made up to 31 March 2005