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SPC INTERNATIONAL LIMITED

Company number 04722278

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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)
04 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
11 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
07 Sep 2011 AA Group of companies' accounts made up to 30 September 2010
26 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
16 Sep 2010 AA Group of companies' accounts made up to 30 September 2009
08 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mr David Christopher John Clarke on 19 February 2010
08 Apr 2010 CH01 Director's details changed for Mr Anthony William Fay on 1 October 2009
14 Oct 2009 AA Full accounts made up to 30 September 2008
22 Apr 2009 363a Return made up to 03/04/09; full list of members
22 Apr 2009 288c Director's change of particulars / david clarke / 17/12/2008
28 Jul 2008 AA Full accounts made up to 30 September 2007
09 May 2008 363a Return made up to 03/04/08; full list of members
09 May 2008 353 Location of register of members
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Apr 2008 88(2) Ad 18/03/08\gbp si 74650@0.01=746.5\gbp ic 5000/5746.5\
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
20 Mar 2008 123 Nc inc already adjusted 18/03/08
20 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2007 AA Full accounts made up to 30 September 2006
01 Oct 2007 287 Registered office changed on 01/10/07 from: 106 oxford road uxbridge middlesex UB8 1NA
09 May 2007 363s Return made up to 03/04/07; change of members
10 Dec 2006 288b Director resigned
09 May 2006 AA Full accounts made up to 30 September 2005