SPENCERSTONES CONSULTING LIMITED

Company number 05017400

Date	Type	Description	View / Download
13 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(8 pages)
26 Jan 2012	CH01	Director's details changed for Mr Ben Nicholas Jeremy Spencer on 25 January 2012	(2 pages)
26 Jan 2012	CH03	Secretary's details changed for Mr Ben Nicholas Jeremy Spencer on 25 January 2012	(2 pages)
26 Jan 2012	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 26 January 2012	(1 page)
25 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
11 Feb 2011	CH01	Director's details changed for Mr Ben Nicholas Jeremy Spencer on 11 February 2011	(2 pages)
11 Feb 2011	CH03	Secretary's details changed for Mr Ben Nicholas Jeremy Spencer on 11 February 2011	(2 pages)
08 Feb 2011	AD01	Registered office address changed from 39 Dallinger Road London SE12 0TJ United Kingdom on 8 February 2011	(1 page)
08 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(4 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
03 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
29 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
29 Jan 2010	CH01	Director's details changed for Mr Ben Nicholas Jeremy Spencer on 16 January 2010	(2 pages)
06 Feb 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
28 Jan 2009	353	Location of register of members	(1 page)
28 Jan 2009	287	Registered office changed on 28/01/2009 from 39 dallinger road london greater london SE12 0TJ united kingdom	(1 page)
28 Jan 2009	190	Location of debenture register	(1 page)
24 Dec 2008	225	Accounting reference date extended from 31/01/2009 to 31/07/2009	(1 page)
27 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
21 Oct 2008	288a	Secretary appointed mr ben nicholas jeremy spencer	(1 page)
21 Oct 2008	288a	Director appointed mr ben nicholas jeremy spencer	(1 page)
20 Oct 2008	288b	Appointment terminated director @ukplc client director LTD	(1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from 5 jupiter house, calleva park reading berks RG7 8NN	(1 page)
20 Oct 2008	288b	Appointment terminated secretary @ukplc client secretary LTD	(1 page)
05 Feb 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)

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