SPC INTERNATIONAL LIMITED

Company number 04722278

Date	Type	Description	View / Download
06 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jul 2015	MR04	Satisfaction of charge 7 in full	(1 page)
06 Jul 2015	MR04	Satisfaction of charge 047222780009 in full	(1 page)
29 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(29 pages)
08 Jun 2015	AD01	Registered office address changed from Unit 5 the Grand Union Office Park Packet Boat Lane Uxbridge Middlesex UB8 2GH to Ist Floor Beasley Court 3 Warwick Place Uxbridge Middlesex UB8 1PE on 8 June 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 270,000	(8 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(27 pages)
30 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 270,000	(8 pages)
30 Apr 2014	CH01	Director's details changed for Mr David Christopher John Clarke on 8 April 2013	(2 pages)
20 Mar 2014	SH03	Purchase of own shares.	(5 pages)
12 Mar 2014	SH06	Cancellation of shares. Statement of capital on 12 March 2014 GBP 5,000	(4 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
03 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 8,396.50	(5 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
11 Feb 2014	MR01	Registration of charge 047222780008	(12 pages)
11 Feb 2014	MR01	Registration of charge 047222780009	(67 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 7,650.00	(4 pages)
06 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
21 Jan 2014	122	S-div	(2 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 June 2003 GBP 49	(2 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase in share cap 18/03/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
08 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(28 pages)
08 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(7 pages)
04 Dec 2012	TM01	Termination of appointment of Anthony Fay as a director	(1 page)