SUSTAINABLE PROPERTY ASSESSMENTS LIMITED

Company number 07531536

Date	Type	Description	View / Download
05 Oct 2012	AD01	Registered office address changed from , C/O Lee Gardiner, Vale and West, Victoria House 26, Queen Victoria Street, Reading, RG1 1TG, United Kingdom on 5 October 2012	(1 page)
02 Oct 2012	AA01	Previous accounting period extended from 29 February 2012 to 31 July 2012	(1 page)
02 Oct 2012	AD01	Registered office address changed from , C/O Rhodes and Rhodes, 42 Doughty Street, London, WC1N 2LY, England on 2 October 2012	(1 page)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 23,330	(3 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 842	(3 pages)
14 Sep 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 14/10/2011.	(6 pages)
07 Sep 2012	TM01	Termination of appointment of Judith Russell as a director	(1 page)
19 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders ANNOTATION A REPLACEMENTAR01 was registered on 19/11/2012	(10 pages)
19 Mar 2012	CH01	Director's details changed for Mrs Judith Ann Russell on 15 March 2012	(3 pages)
19 Mar 2012	AD01	Registered office address changed from , Richard Freeman & Co 13 Radnor Walk, London, SW3 4BP, England on 19 March 2012	(1 page)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 1,000 ANNOTATION A second filed SH01 was registered on 14/09/2012.	(4 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 100	(3 pages)
13 May 2011	AP01	Appointment of Mr Roger Rogers as a director	(2 pages)
13 May 2011	AP01	Appointment of Mr James Anthony Green as a director	(2 pages)
13 May 2011	AP01	Appointment of Mr Rob Heginbotham as a director	(2 pages)
13 May 2011	AP01	Appointment of Mr Richard Anthony Mackenzie Freeman as a director	(2 pages)
12 May 2011	AP01	Appointment of Mr Wade Jonathan Barker as a director	(2 pages)
16 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)