SPRINGBOK FITTINGS LIMITED

Company number 04849559

Date	Type	Description	View / Download
29 Jul 2011	AD02	Register inspection address has been changed	(1 page)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
30 Jul 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(5 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
06 May 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 150,000	(4 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
11 Nov 2009	AP01	Appointment of Mr Gary Vincent Shaw as a director	(2 pages)
11 Nov 2009	AP03	Appointment of Mr Karl Adam Shaw as a secretary	(1 page)
11 Nov 2009	TM02	Termination of appointment of Mark Bristow as a secretary	(1 page)
05 Nov 2009	AD01	Registered office address changed from 510 Ipswich Road Slough SL1 4EP on 5 November 2009	(1 page)
14 Aug 2009	363a	Return made up to 29/07/09; full list of members	(3 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	(8 pages)
01 Aug 2008	363a	Return made up to 29/07/08; full list of members	(3 pages)
09 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
14 Aug 2007	363a	Return made up to 29/07/07; full list of members	(2 pages)
24 Jul 2007	288a	New secretary appointed	(1 page)
24 Jul 2007	288b	Secretary resigned	(1 page)
08 Jun 2007	287	Registered office changed on 08/06/07 from: unit 14 britannia trading estate poyle road colnbrook SL3 0BH	(1 page)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
03 Oct 2006	363a	Return made up to 29/07/06; full list of members	(3 pages)
19 May 2006	288c	Director's particulars changed	(1 page)
19 May 2006	288b	Director resigned	(1 page)