SP DIRECTORS LTD

Company number 07115463

Date	Type	Description	View / Download
17 Jun 2016	CH01	Director's details changed for Robin Paul Graetz on 6 May 2016	(2 pages)
17 Jun 2016	CH01	Director's details changed for Christ Johann Collenberg on 6 May 2016	(2 pages)
26 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(5 pages)
26 Jan 2016	CH01	Director's details changed for Robin Paul Graetz on 31 December 2015	(2 pages)
26 Jan 2016	CH01	Director's details changed for Dr Christian Walter Rockstroh on 11 September 2015	(2 pages)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
13 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
24 Feb 2014	TM01	Termination of appointment of Yves Baumann as a director	(1 page)
24 Feb 2014	AP01	Appointment of Robin Paul Graetz as a director	(2 pages)
17 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	(5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
22 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(5 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
12 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(5 pages)
24 Jun 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
13 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(5 pages)
16 Apr 2010	TM01	Termination of appointment of Tyrolese (Directors) Limited as a director	(1 page)
16 Apr 2010	TM01	Termination of appointment of James Thorne as a director	(1 page)
16 Apr 2010	AP01	Appointment of Christ Johann Collenberg as a director	(2 pages)
16 Apr 2010	AP01	Appointment of Yves Baumann as a director	(2 pages)
16 Apr 2010	AP01	Appointment of Dr Christian Rockstroh as a director	(2 pages)
23 Mar 2010	CERTNM	Company name changed tyrolese (679) LIMITED\certificate issued on 23/03/10 RES15 ‐ Change company name resolution on 2010-03-23	(2 pages)
23 Mar 2010	CONNOT	Change of name notice	(2 pages)
04 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(27 pages)