SPANLITE INTERNATIONAL LIMITED

Company number 05374761

Date	Type	Description	View / Download
22 Jul 2016	TM01	Termination of appointment of David Noel Oliver as a director on 21 July 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	(5 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 30 March 2015	(6 pages) Download iXBRL
22 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2	(5 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
07 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 2	(5 pages)
18 Feb 2014	SH08	Change of share class name or designation	(2 pages)
14 Feb 2014	AP01	Appointment of Adrian Bowker as a director	(3 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 2.00	(5 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Feb 2014	TM02	Termination of appointment of Gabrielle Oliver as a secretary	(1 page)
13 Dec 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
07 Jun 2013	MR01	Registration of charge 053747610001	(5 pages)
22 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
01 Oct 2012	AD01	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012	(1 page)
23 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(4 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
12 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(4 pages)
05 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Feb 2011	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)