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SPTI NETWORKS EASTERN EUROPE (UK) LIMITED

Company number 06342613

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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)
19 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 31 March 2010
26 Nov 2010 AP01 Appointment of Edward Edmund Nelson as a director
23 Nov 2010 TM01 Termination of appointment of Bartholomew Hair as a director
16 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 31 March 2009
06 Jan 2010 TM01 Termination of appointment of John Mcmahon as a director
19 Nov 2009 CH01 Director's details changed for John Barry Mcmahon on 18 November 2009
19 Nov 2009 CH01 Director's details changed for Bartholomew Ross Hair on 18 November 2009
19 Nov 2009 CH01 Director's details changed for Lyle Bainbridge Stewart Jr on 18 November 2009
19 Nov 2009 CH03 Secretary's details changed for Alan George Castle on 18 November 2009
19 Nov 2009 CH01 Director's details changed for Alan George Castle on 18 November 2009
28 Aug 2009 363a Return made up to 14/08/09; full list of members
01 Jun 2009 288b Appointment terminated director antony robertson
04 Mar 2009 288a Director appointed john barry mcmahon
25 Feb 2009 288a Director appointed bartholomew ross hair
25 Feb 2009 288a Director appointed lyle bainbridge stewart jr
03 Dec 2008 288b Appointment terminated director thomas davidson
10 Oct 2008 AA Full accounts made up to 31 March 2008
16 Sep 2008 363a Return made up to 14/08/08; full list of members
15 Sep 2008 287 Registered office changed on 15/09/2008 from 25 golden square london W1R 6LU
15 Sep 2008 353 Location of register of members
15 Sep 2008 190 Location of debenture register
22 Sep 2007 288a New director appointed
23 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association