PETER SPANTON LIMITED

Company number 06601650

Date	Type	Description	View / Download
19 Oct 2010	TM02	Termination of appointment of Robert Wirszycz as a secretary	(1 page)
06 Aug 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
06 Aug 2010	CH01	Director's details changed for Peter Spanton on 1 January 2010	(2 pages)
13 Jul 2010	AD01	Registered office address changed from 35 Clerkenwell Close London EC1R 0AU United Kingdom on 13 July 2010	(1 page)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)
06 Jan 2010	AD01	Registered office address changed from 40 Craven Street London WC2N 5NG United Kingdom on 6 January 2010	(1 page)
04 Aug 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
29 Jul 2008	225	Accounting reference date extended from 31/05/2009 to 31/08/2009	(1 page)
29 Jul 2008	288b	Appointment terminated director james walmsley	(1 page)
29 Jul 2008	288a	Director appointed peter charles spanton	(2 pages)
29 Jul 2008	88(2)	Ad 30/06/08\gbp si 7499@1=7499\gbp ic 1/7500\	(2 pages)
29 Jul 2008	123	Nc inc already adjusted 30/06/08	(1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(24 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 May 2008	NEWINC	Incorporation	(12 pages)