SPIN MASTER TOYS UK LIMITED

Company number 05245070

Date	Type	Description	View / Download
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
26 Nov 2018	TM02	Termination of appointment of Johannes Martinus Michels as a secretary on 19 November 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Johannes Martinus Michels as a director on 19 November 2018	(1 page)
26 Nov 2018	AD01	Registered office address changed from Riverhead House Boston Drive Bourne End Bucks SL8 5YS to Secure Trust House Boston Drive Bourne End Bucks SL8 5YS on 26 November 2018	(1 page)
26 Nov 2018	AP01	Appointment of Mr Hedley Michael Barnes as a director on 22 November 2018	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(4 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
10 Nov 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
08 Mar 2017	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Other company business 16/12/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Dec 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(7 pages)
29 Dec 2016	MR01	Registration of charge 052450700005, created on 21 December 2016	(52 pages)
12 Apr 2016	AP01	Appointment of Mr Johannes Martinus Michels as a director on 1 January 2016	(2 pages)
12 Apr 2016	TM02	Termination of appointment of Kevin Howard Jones as a secretary on 1 January 2016	(1 page)
12 Apr 2016	AP03	Appointment of Mr Johannes Martinus Michels as a secretary on 1 January 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Kevin Howard Jones as a director on 1 January 2016	(1 page)
29 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
11 Dec 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 5,587,633	(5 pages)
02 Mar 2015	MR01	Registration of charge 052450700004, created on 26 February 2015	(52 pages)
04 Dec 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 5,587,633	(5 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
23 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 5,587,633	(5 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
03 Jul 2013	AP03	Appointment of Mr Kevin Howard Jones as a secretary	(1 page)