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SPB UK & IRELAND LTD

Company number 07015206

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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)
25 May 2011 CH01 Director's details changed for Miss Deborah Sheila Smith on 25 April 2011
25 May 2011 CH01 Director's details changed for Mr Michael John Till on 25 April 2011
25 May 2011 CH01 Director's details changed for Mr Paul Richard Kelsey on 25 April 2011
05 Apr 2011 AA Accounts for a small company made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
29 Jul 2010 AP01 Appointment of Mr Simon Miles Daniel as a director
21 Jun 2010 AP01 Appointment of Mr Jean-Marie Hugues Guian as a director
18 Feb 2010 TM01 Termination of appointment of Nicholas Morgan as a director
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
02 Dec 2009 AP01 Appointment of Paul Richard Kelsey as a director
02 Dec 2009 AP01 Appointment of Mr Michael John Till as a director
02 Dec 2009 AP01 Appointment of Deborah Sheila Smith as a director
02 Dec 2009 AP01 Appointment of Nicholas John Morgan as a director
16 Sep 2009 288b Appointment terminated secretary jpcors LIMITED
16 Sep 2009 288b Appointment terminated director john o'donnell
10 Sep 2009 NEWINC Incorporation