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SPOON GROUP LTD

Company number 07100111

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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)
15 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders	View PDF Annual return made up to 9 December 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	TM01	Termination of appointment of Richard Edwards as a director	View PDF Termination of appointment of Richard Edwards as a director - link opens in a new window - 1 page (1 page)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 5 July 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	TM02	Termination of appointment of Melissa Turner as a secretary	View PDF Termination of appointment of Melissa Turner as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2011	TM01	Termination of appointment of Melissa Turner as a director	View PDF Termination of appointment of Melissa Turner as a director - link opens in a new window - 1 page (1 page)
07 Nov 2011	AP01	Appointment of Mr Richard Mark Edwards as a director	View PDF Appointment of Mr Richard Mark Edwards as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2010	CH03	Secretary's details changed for Ms Melissa Rose Francoise Turner on 1 September 2010	View PDF Secretary's details changed for Ms Melissa Rose Francoise Turner on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	CH01	Director's details changed for Ms Melissa Rose Francoise Turner on 1 September 2010	View PDF Director's details changed for Ms Melissa Rose Francoise Turner on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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