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SPIN MASTER TOYS UK LIMITED

Company number 05245070

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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)
04 Dec 2008 288c Secretary's change of particulars / mark segal / 04/12/2008
03 Nov 2008 AA Full accounts made up to 31 December 2007
14 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Executing favour of hsbc bank canada 31/07/2008
06 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Feb 2008 288b Secretary resigned
09 Jan 2008 363s Return made up to 29/09/07; no change of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
24 Sep 2007 353 Location of register of members
16 Mar 2007 363s Return made up to 29/09/06; full list of members
08 Mar 2007 287 Registered office changed on 08/03/07 from: apollo house 56 new bond street london W1Y 0SX
17 Aug 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 288a New director appointed
26 May 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
17 Jan 2006 395 Particulars of mortgage/charge
17 Jan 2006 288a New secretary appointed
08 Nov 2005 363s Return made up to 29/09/05; full list of members
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
17 Jan 2005 288a New secretary appointed
17 Jan 2005 288b Secretary resigned
17 Jan 2005 288b Director resigned
12 Jan 2005 288a New director appointed
22 Nov 2004 CERTNM Company name changed wageform LIMITED\certificate issued on 22/11/04
13 Oct 2004 287 Registered office changed on 13/10/04 from: 41 chalton street london NW1 1JD
29 Sep 2004 NEWINC Incorporation