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B-SPOKE SYSTEMS LTD

Company number 04661992

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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)
24 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 4
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 4
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
05 Sep 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
02 Sep 2011 AP01 Appointment of Mrs Claire Michelle Packwood as a director
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 February 2011
17 Mar 2011 AD01 Registered office address changed from , 28 Burton Street, Melton Mowbray, Leicestershire, LE13 1AF on 17 March 2011
10 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/05/2011
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Stuart James Packwood on 11 February 2010
25 Feb 2010 TM02 Termination of appointment of Foxwise Accountancy Ltd as a secretary
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 11/02/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jun 2008 88(2) Capitals not rolled up
17 Mar 2008 288c Director's change of particulars / stuart packwood / 27/02/2008
15 Mar 2008 363a Return made up to 11/02/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007