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SPIE FONDATIONS UK LIMITED

Company number 05304287

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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)
21 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
02 Sep 2011 AP01 Appointment of Adrian Hugh Mercer as a director
02 Sep 2011 TM01 Termination of appointment of Richard Wright as a director
18 Jul 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 MISC Sect 516 ca 2006
24 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
18 Sep 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 AA Full accounts made up to 31 December 2007
02 Jan 2009 363a Return made up to 03/12/08; full list of members
02 Jan 2008 363a Return made up to 03/12/07; no change of members
02 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned
07 Nov 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 AA Full accounts made up to 31 December 2005
20 Dec 2006 363a Return made up to 03/12/06; full list of members
17 Oct 2006 287 Registered office changed on 17/10/06 from: 400 capability green luton bedfordshire LU1 3LU
30 Nov 2005 363a Return made up to 03/12/05; full list of members
07 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New secretary appointed;new director appointed
16 Dec 2004 288b Secretary resigned
16 Dec 2004 288b Director resigned