SPAREKEYS.COM LIMITED

Company number 05381624

Date	Type	Description	View / Download
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
13 Oct 2010	AD01	Registered office address changed from , 21 Craven Terrace, London, W2 3QH on 13 October 2010	(1 page)
15 Apr 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(4 pages)
15 Apr 2010	CH01	Director's details changed for Mr Michael Anthony Simons on 3 March 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for Barry Shaverin on 3 March 2010	(2 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from, 8-10 hallam street, london, W1W 6JE	(1 page)
26 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
10 Oct 2008	288b	Appointment terminated director james ross	(1 page)
10 Oct 2008	288b	Appointment terminated secretary james ross	(1 page)
10 Oct 2008	288b	Appointment terminated director barry ross	(1 page)
12 Mar 2008	363a	Return made up to 03/03/08; full list of members	(5 pages)
04 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
13 Mar 2007	363a	Return made up to 03/03/07; full list of members	(3 pages)
11 Nov 2006	287	Registered office changed on 11/11/06 from: 21 craven terrace, london, W2 3QH	(1 page)
05 Jul 2006	88(2)R	Ad 23/06/06--------- £ si 11998@1=11998 £ ic 1/11999	(2 pages)
05 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
05 Jul 2006	123	£ nc 100/100000 23/06/06	(2 pages)
05 Jul 2006	288b	Secretary resigned	(1 page)
05 Jul 2006	288a	New director appointed	(2 pages)
05 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
05 Jul 2006	288a	New director appointed	(2 pages)