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SPINDOGS LTD

Company number 07035713

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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)
02 Dec 2015 TM01 Termination of appointment of William Elwyn Davies as a director on 16 October 2015
13 Nov 2015 SH06 Cancellation of shares. Statement of capital on 16 October 2015
  • GBP 130
13 Nov 2015 SH03 Purchase of own shares.
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 230
28 Oct 2015 AD01 Registered office address changed from Tms Associates 168 Clare Road Cardiff CF11 6RX to Pascoe House 54 Bute Street Cardiff CF10 5AF on 28 October 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 230
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jun 2014 AAMD Amended accounts made up to 30 September 2012
14 Feb 2014 TM01 Termination of appointment of Annalisa Jenkins as a director
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 230
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Jun 2013 AAMD Amended accounts made up to 30 September 2011
22 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
17 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2011 AAMD Amended accounts made up to 30 September 2010
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for David Rhys Morgan on 30 September 2010
24 Nov 2010 CH01 Director's details changed for Mr Liam David Giles on 30 September 2010
24 Nov 2010 CH01 Director's details changed for Mrs Annalisa Jenkins on 30 September 2010
24 Nov 2010 CH01 Director's details changed for Mr William Elwyn Davies on 30 September 2010
23 Jun 2010 SH10 Particulars of variation of rights attached to shares