SPACE DECKS SYSTEMS LIMITED

Company number 06311452

Date	Type	Description	View / Download
29 Oct 2008	288b	Appointment terminated director simon wheatley	(1 page)
29 Jul 2008	288a	Director appointed mr stephen john field	(1 page)
22 Jul 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)
22 Jul 2008	353	Location of register of members	(1 page)
22 Jul 2008	190	Location of debenture register	(1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from leach road chard business park chard somerset TA50 1FA	(1 page)
22 Jul 2008	288b	Appointment terminated secretary brian winters	(1 page)
20 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
06 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
21 Apr 2008	288a	Secretary appointed stuart wood	(1 page)
08 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
10 Mar 2008	288b	Appointment terminated secretary steven lewis	(1 page)
10 Mar 2008	288a	Director and secretary appointed brian winters	(3 pages)
10 Mar 2008	288a	Director appointed philip marley	(3 pages)
10 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
10 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
06 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
27 Dec 2007	225	Accounting reference date shortened from 31/07/08 to 31/12/07	(1 page)
19 Nov 2007	288a	New director appointed	(1 page)
19 Nov 2007	288a	New secretary appointed	(1 page)
19 Nov 2007	287	Registered office changed on 19/11/07 from: aston house cornwall avenue london N3 1LF	(1 page)
19 Nov 2007	288b	Secretary resigned	(1 page)
03 Sep 2007	287	Registered office changed on 03/09/07 from: aston house, cornwall avenue finchley london N3 1LF	(1 page)
17 Aug 2007	395	Particulars of mortgage/charge	(3 pages)