SPIN MASTER TOYS UK LIMITED

Company number 05245070

Date	Type	Description	View / Download
03 Jul 2013	TM01	Termination of appointment of Paul Thomas as a director	(1 page)
03 Jul 2013	TM02	Termination of appointment of Paul Thomas as a secretary	(1 page)
25 Jun 2013	AP01	Appointment of Mr Kevin Howard Jones as a director	(2 pages)
17 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
27 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(5 pages)
27 Oct 2011	AP03	Appointment of Mr Paul Thomas as a secretary	(1 page)
26 Oct 2011	TM02	Termination of appointment of Mark Segal as a secretary	(1 page)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 5,587,633	(4 pages)
05 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Max amonunt of shares allotted be revoked 04/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jan 2011	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(6 pages)
04 Jan 2011	CH01	Director's details changed for Anton Russel Rabie on 29 September 2010	(2 pages)
04 Jan 2011	CH01	Director's details changed for Ronnen Harary on 29 September 2010	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
18 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)
18 Nov 2009	AD01	Registered office address changed from Technology House Meadowbank Furlong Road Bourne End Bucks SL8 5AJ Uk on 18 November 2009	(1 page)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
15 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
19 Dec 2008	288b	Appointment terminated director capital nominees LIMITED	(1 page)
04 Dec 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
04 Dec 2008	353	Location of register of members	(1 page)
04 Dec 2008	190	Location of debenture register	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from technology house meadowbank furlong road bourne end buckinghamshire SL8 5AJ	(1 page)