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SPP DIGITAL LIMITED

Company number 06858654

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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)
09 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Ian Robert Mccreadie on 25 March 2010
18 May 2010 CH01 Director's details changed for Matthew Brendon Mccreadie on 25 March 2010
18 May 2010 CH01 Director's details changed for Suzanne Victoria Mccreadie on 25 March 2010
07 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 March 2009
  • GBP 100
17 Aug 2009 88(2) Ad 11/08/09\gbp si 99@1=99\gbp ic 1/100\
19 May 2009 287 Registered office changed on 19/05/2009 from dencora court 2 meridian way norwich norfolk NR7 0TA
07 May 2009 288a Director appointed matthew brendon mccreadie
07 May 2009 288a Director appointed suzanne victoria mccreadie
07 May 2009 288a Director and secretary appointed ian robert mccreadie
07 May 2009 CERTNM Company name changed rencourt LIMITED\certificate issued on 08/05/09
07 May 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Apr 2009 288b Appointment terminated director barbara kahan
04 Apr 2009 287 Registered office changed on 04/04/2009 from 788-790 finchley road london NW11 7TJ
25 Mar 2009 NEWINC Incorporation