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SPTS TECHNOLOGIES ET LIMITED

Company number 07000106

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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)
19 Oct 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 December 2009
19 Oct 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
25 Nov 2009 AP01 Appointment of Susumu Kaminaga as a director
25 Nov 2009 AP01 Appointment of Eizo Yasui as a director
25 Nov 2009 AP01 Appointment of Company Secretary Richard John Rees as a director
25 Nov 2009 AP03 Appointment of Richard John Rees as a secretary
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
30 Oct 2009 TM01 Termination of appointment of Patrick O`Connor as a director
30 Oct 2009 TM01 Termination of appointment of Jerauld Cutini as a director
01 Sep 2009 MEM/ARTS Memorandum and Articles of Association
28 Aug 2009 CERTNM Company name changed aviza technology uk LIMITED\certificate issued on 28/08/09
25 Aug 2009 NEWINC Incorporation