S'PORTER 2009 LIMITED

Company number 07072188

Date	Type	Description	View / Download
27 Oct 2016	TM01	Termination of appointment of Melanie Fiona Davies as a director on 27 October 2016	(1 page)
13 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 3,099,577	(6 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
13 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 3,099,577 Statement of capital on 2014-11-13 GBP 3,099,577	(6 pages)
03 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
12 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 3,099,577	(6 pages)
25 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)
15 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(6 pages)
09 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
09 May 2012	SH08	Change of share class name or designation	(2 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 3,099,577	(4 pages)
14 Mar 2012	AA	Group of companies' accounts made up to 31 March 2011	(28 pages)
15 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)
30 Jun 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 March 2011	(1 page)
09 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(5 pages)
09 Dec 2010	AD01	Registered office address changed from the Studios Gd International Draycott Business Village Draycott, Moreton in Marsh, Gloucestershire GL56 9JY England on 9 December 2010	(1 page)
09 Dec 2010	TM01	Termination of appointment of Melanie Davies as a director	(1 page)
05 Oct 2010	AA01	Previous accounting period shortened from 30 November 2010 to 30 September 2010	(1 page)
22 Mar 2010	AP01	Appointment of Ms Melanie Fiona Davies as a director	(2 pages)
22 Mar 2010	AP01	Appointment of Ms Melanie Fiona Davies as a director	(2 pages)
25 Jan 2010	AP01	Appointment of Mr Steven Harvey Goodwin as a director	(2 pages)
17 Dec 2009	AP01	Appointment of Mr George William Davies as a director	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Jonathan Kirby as a director	(1 page)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 3,000,100	(2 pages)

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