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SPRITE CONSTRUCTION LIMITED

Company number 06583240

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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	AP03	Appointment of Mr Benjamin James Sitch-Oliver as a secretary	View PDF Appointment of Mr Benjamin James Sitch-Oliver as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2013	AP01	Appointment of Ms Suzanne Lorraine Crinson as a director	View PDF Appointment of Ms Suzanne Lorraine Crinson as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AP01	Appointment of Mr Peter Martin Squire as a director	View PDF Appointment of Mr Peter Martin Squire as a director - link opens in a new window - 2 pages (2 pages)
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 05/02/2013	View PDF Resolutions RES13 ‐ Dividend declared approved and payments ratified 05/02/2013 - 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 1,000	View PDF Statement of capital following an allotment of shares on 13 May 2008 GBP 1,000 - link opens in a new window - 3 pages (3 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 - 14 pages (14 pages)
22 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 - 14 pages (14 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)
12 Aug 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 15 pages (15 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)
24 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)
24 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)
18 Aug 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 16 pages (16 pages)
28 May 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 200 brook drive green park reading berks RG6 2UB	View PDF Registered office changed on 08/09/2008 from 200 brook drive green park reading berks RG6 2UB - link opens in a new window - 1 page (1 page)

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SPRITE CONSTRUCTION LIMITED

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