SPALDING ENERGY EXPANSION LIMITED

Company number 06790895

Date	Type	Description	View / Download
11 Feb 2011	CH01	Director's details changed for David Mark Somerset on 11 January 2011	(2 pages)
11 Feb 2011	CH01	Director's details changed for Mr Simon Thomas Counsell on 11 January 2011	(2 pages)
01 Sep 2010	AP01	Appointment of Gregory Pratt as a director	(3 pages)
31 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
20 Aug 2010	AP01	Appointment of Morris Robert Van Looy as a director	(3 pages)
19 Aug 2010	TM01	Termination of appointment of Andrew Blumfield as a director	(2 pages)
21 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
19 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
17 Mar 2009	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
17 Mar 2009	288b	Appointment terminated director adrian levy	(1 page)
17 Mar 2009	288b	Appointment terminated director david pudge	(1 page)
17 Mar 2009	288a	Director appointed david mark somerset	(3 pages)
17 Mar 2009	288a	Director appointed andrew blumfield	(3 pages)
17 Mar 2009	288a	Director appointed simon counsell	(3 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from 10 upper bank street london E14 5JJ	(1 page)
17 Mar 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
16 Mar 2009	CERTNM	Company name changed flycove LIMITED\certificate issued on 16/03/09	(3 pages)
14 Jan 2009	NEWINC	Incorporation	(34 pages)

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