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SPITZERWC LIMITED

Company number 05052619

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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)
06 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AP01	Appointment of Peter Edward Broadbent as a director	View PDF Appointment of Peter Edward Broadbent as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 February 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 February 2012 - link opens in a new window - 16 pages (16 pages)
19 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 February 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 February 2011 - link opens in a new window - 16 pages (16 pages)
28 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders ANNOTATION A second filed SH01 was registered on 19/04/2012	View PDF Annual return made up to 23 February 2012 with full list of shareholders ANNOTATION A second filed SH01 was registered on 19/04/2012 - link opens in a new window - 6 pages (6 pages)
06 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	AD01	Registered office address changed from , 99 Mansell Street, London, E1 8AX on 5 September 2011	View PDF Registered office address changed from , 99 Mansell Street, London, E1 8AX on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders ANNOTATION A second filed SH01 was registered on 19/04/2012	View PDF Annual return made up to 23 February 2011 with full list of shareholders ANNOTATION A second filed SH01 was registered on 19/04/2012 - link opens in a new window - 6 pages (6 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	CH01	Director's details changed for Mr Trenton Moss on 1 October 2009	View PDF Director's details changed for Mr Trenton Moss on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Ismail Aras Ismail on 1 October 2009	View PDF Director's details changed for Ismail Aras Ismail on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
14 May 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2009	288c	Director and secretary's change of particulars / trenton moss / 01/01/2009	View PDF Director and secretary's change of particulars / trenton moss / 01/01/2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	363a	Return made up to 23/02/08; full list of members	View PDF Return made up to 23/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	288a	Secretary appointed trenton moss	View PDF Secretary appointed trenton moss - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	288b	Appointment terminated secretary alison waters	View PDF Appointment terminated secretary alison waters - link opens in a new window - 1 page (1 page)
25 Jun 2008	88(2)	Ad 13/06/08\gbp si 200@1=200\gbp ic 1000/1200\	View PDF Ad 13/06/08\gbp si 200@1=200\gbp ic 1000/1200\ - link opens in a new window - 2 pages (2 pages)

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