SALTASH SPECSAVERS LIMITED

Company number 07475104

Date	Type	Description	View / Download
01 Oct 2015	AP01	Appointment of Mr Daniel Adrian Tabb as a director on 25 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Paul Francis Carroll as a director on 25 September 2015	(1 page)
26 Jan 2015	AUD	Auditor's resignation	(1 page)
08 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 120.5	(10 pages)
19 Dec 2014	MISC	Section 519	(1 page)
02 Dec 2014	TM01	Termination of appointment of Paul Denham as a director on 2 December 2014	(1 page)
09 Sep 2014	AA	Accounts for a small company made up to 28 February 2014	(8 pages)
05 Jun 2014	AP01	Appointment of Mr Douglas John David Perkins as a director	(2 pages)
05 Jun 2014	AP01	Appointment of Miss Josie Caitlin Forte as a director	(2 pages)
23 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 120.5	(9 pages)
11 Oct 2013	CH01	Director's details changed for Philip Simon Gray on 9 October 2013	(2 pages)
16 Sep 2013	AA	Accounts for a small company made up to 28 February 2013	(8 pages)
17 May 2013	AP01	Appointment of Mr Paul Francis Carroll as a director	(2 pages)
31 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(8 pages)
13 Sep 2012	AA	Accounts for a small company made up to 29 February 2012	(8 pages)
02 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 29 February 2012	(1 page)
28 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(8 pages)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 120.5	(3 pages)
28 Mar 2011	AP01	Appointment of Mrs Mary Lesley Perkins as a director	(2 pages)
28 Mar 2011	AP01	Appointment of Paul Denham as a director	(2 pages)
28 Mar 2011	AP01	Appointment of Philip Gray as a director	(2 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 60.5	(3 pages)
28 Mar 2011	TM01	Termination of appointment of Meryl Englefield as a director	(1 page)
21 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)