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SPAIN INVESTMENT LIMITED

Company number 04845533

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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)
11 Sep 2012 AD01 Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7BR on 11 September 2012
31 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
10 Sep 2010 TM02 Termination of appointment of Nathalie Ribero as a secretary
26 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Jean-Charles Decaux on 25 July 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
22 Oct 2009 AP04 Appointment of Hbjgw Secretarial Support Limited as a secretary
22 Oct 2009 AP03 Appointment of Nathalie Ribero as a secretary
22 Oct 2009 TM02 Termination of appointment of Shaw and Croft (Company Secretarial Services) Limited as a secretary
22 Oct 2009 TM02 Termination of appointment of Isabelle Tisseuil as a secretary
19 Oct 2009 AR01 Annual return made up to 25 July 2009 with full list of shareholders
24 Apr 2009 287 Registered office changed on 24/04/2009 from 115 houndsditch london EC3A 7BR
21 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
29 Jul 2008 363a Return made up to 25/07/08; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
21 Aug 2007 363s Return made up to 25/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/08/07
15 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
13 Dec 2006 288a New secretary appointed
06 Dec 2006 363s Return made up to 25/07/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
23 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
30 Aug 2005 363s Return made up to 25/07/05; full list of members
24 May 2005 AA Total exemption small company accounts made up to 31 July 2004