FILEFIGURE 20 LIMITED

Company number 07080426

Date	Type	Description	View / Download
25 Aug 2011	AA	Full accounts made up to 1 January 2011	(14 pages)
20 Jul 2011	AP01	Appointment of Mr Lindsay Howard Gunn as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Mr Henry William Foster as a director	(2 pages)
08 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(5 pages)
08 Dec 2010	AD01	Registered office address changed from Unit 7 Rivercourt Brickhouse Road Riverside Park Middlesbrough TS2 1RT on 8 December 2010	(1 page)
10 Dec 2009	CERTNM	Company name changed spurcourt LIMITED\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-12-10	(2 pages)
10 Dec 2009	CONNOT	Change of name notice	(2 pages)
10 Dec 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
10 Dec 2009	AP03	Appointment of Mr Lindsay Howard Gunn as a secretary	(1 page)
10 Dec 2009	AP01	Appointment of Mr Andrew John Pepper as a director	(2 pages)
10 Dec 2009	AP01	Appointment of Mr Paul Mcgowan as a director	(2 pages)
09 Dec 2009	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 December 2009	(1 page)
08 Dec 2009	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
18 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)