SPLICE INVESTMENTS LIMITED

Company number 06115480

Date	Type	Description	View / Download
06 Oct 2014	AP01	Appointment of Mr Antony Bryce Grant as a director on 19 September 2014	(2 pages)
09 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,543	(6 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
21 Oct 2013	TM01	Termination of appointment of Antony Grant as a director	(1 page)
22 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(7 pages)
22 May 2013	CH01	Director's details changed for Anthony Bryce Grant on 13 May 2013	(3 pages)
22 May 2013	CH01	Director's details changed for Mr Peter David Pyemont on 13 May 2013	(2 pages)
22 May 2013	TM02	Termination of appointment of Ferdinand De Lisser as a secretary	(1 page)
22 May 2013	AD01	Registered office address changed from 1 Alie Street London E1 8DE England on 22 May 2013	(1 page)
21 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 1,543.00	(5 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
24 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(8 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 1,095.00	(5 pages)
05 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(8 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 1,095.00	(5 pages)
14 Dec 2010	AD01	Registered office address changed from Anchorage House 2 Clove Crescent London E14 2BE England on 14 December 2010	(1 page)
17 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(8 pages)
17 May 2010	CH01	Director's details changed for Anthony Bryce Grant on 1 December 2009	(2 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 855.50	(5 pages)
22 Jan 2010	AD01	Registered office address changed from the Baltic Exchange 38 St Mary Axe London EC3A 8BH on 22 January 2010	(1 page)
24 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
15 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 30 June 2009	(1 page)
14 May 2009	363a	Return made up to 15/04/09; full list of members	(6 pages)