SETSPADE LIMITED

Company number 04984019

Date	Type	Description	View / Download
01 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 May 2013	CH01	Director's details changed for Ms. Robyn Spitz on 30 May 2013	(2 pages)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 Aug 2012	TM01	Termination of appointment of Gerard Wilfred Norton as a director on 22 August 2012	(1 page)
30 Mar 2012	AP01	Appointment of Ms. Robyn Spitz as a director on 19 March 2012	(2 pages)
11 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Jan 2012	AAMD	Amended total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders Statement of capital on 2011-12-22 GBP 100	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
30 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(5 pages)
16 Dec 2010	AAMD	Amended total exemption small company accounts made up to 31 December 2009	(4 pages)
14 Dec 2010	AD01	Registered office address changed from 3rd Floor 66-70 Baker Street London W1U 7DJ on 14 December 2010	(1 page)
14 Dec 2010	AD01	Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
26 Aug 2010	AP01	Appointment of Mr Gerard Wilfred Norton as a director	(2 pages)
04 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
11 Aug 2009	288c	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
11 Aug 2009	288c	Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
04 Dec 2008	363a	Return made up to 03/12/08; full list of members	(3 pages)
08 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
17 Dec 2007	363a	Return made up to 03/12/07; full list of members	(2 pages)
13 Dec 2007	288b	Director resigned	(1 page)