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SPRITE CONSULTANCY LIMITED

Company number 06583204

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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)
01 Mar 2013	TM01	Termination of appointment of Kevin Morrison as a director	View PDF Termination of appointment of Kevin Morrison as a director - link opens in a new window - 1 page (1 page)
01 Mar 2013	TM01	Termination of appointment of James Gregg as a director	View PDF Termination of appointment of James Gregg as a director - link opens in a new window - 1 page (1 page)
01 Mar 2013	TM02	Termination of appointment of Kevin Morrison as a secretary	View PDF Termination of appointment of Kevin Morrison as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2013	AP01	Appointment of Mr Benjamin James Sitch-Oliver as a director	View PDF Appointment of Mr Benjamin James Sitch-Oliver as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AA01	Current accounting period extended from 31 May 2013 to 31 October 2013	View PDF Current accounting period extended from 31 May 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AD01	Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 1 March 2013	View PDF Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 1 March 2013 - link opens in a new window - 1 page (1 page)
12 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared approved and payments ratified 04/02/2013	View PDF Resolutions RES13 ‐ Dividend declared approved and payments ratified 04/02/2013 - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AR01	Annual return made up to 2 May 2009 with full list of shareholders	View PDF Annual return made up to 2 May 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 13 May 2008 GBP 666	View PDF Statement of capital following an allotment of shares on 13 May 2008 GBP 666 - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 690 ca 2006 06/08/2010	View PDF Resolutions RES13 ‐ Section 690 ca 2006 06/08/2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 15 pages (15 pages)
15 Jun 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 15 pages (15 pages)
03 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	SH06	Cancellation of shares. Statement of capital on 22 September 2010 GBP 666	View PDF Cancellation of shares. Statement of capital on 22 September 2010 GBP 666 - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	CH01	Director's details changed for James Mcfarlane Gregg on 1 October 2009	View PDF Director's details changed for James Mcfarlane Gregg on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Kevin Morrison on 1 October 2009	View PDF Director's details changed for Kevin Morrison on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Kevin Morrison on 1 October 2009	View PDF Director's details changed for Kevin Morrison on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for James Mcfarlane Gregg on 1 October 2009	View PDF Director's details changed for James Mcfarlane Gregg on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	CH03	Secretary's details changed for Kevin Morrison on 1 October 2009	View PDF Secretary's details changed for Kevin Morrison on 1 October 2009 - link opens in a new window - 1 page (1 page)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Sep 2009	AAMD	Amended accounts made up to 31 May 2009	View PDF Amended accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)

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