SPENCER OGDEN INTERNATIONAL LIMITED

Company number 07559720

Date	Type	Description	View / Download
20 Oct 2014	CH03	Secretary's details changed for Mr Steve Segel on 25 April 2014	(1 page)
17 Sep 2014	MR01	Registration of charge 075597200003, created on 10 September 2014	(26 pages)
17 Sep 2014	MR01	Registration of charge 075597200002, created on 10 September 2014	(45 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
25 Apr 2014	AP03	Appointment of Mr Steve Segel as a secretary	(2 pages)
25 Apr 2014	TM02	Termination of appointment of Sally Field as a secretary	(1 page)
10 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	(4 pages)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Jul 2013	CH01	Director's details changed for Mr David Spencer-Percival on 1 July 2013	(2 pages)
07 Jun 2013	AP03	Appointment of Group Finance Director Sally Ann Field as a secretary	(1 page)
07 Jun 2013	TM02	Termination of appointment of Poonam Mawani as a secretary	(1 page)
03 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(4 pages)
18 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Dec 2012	AUD	Auditor's resignation	(1 page)
13 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Nov 2012	AP03	Appointment of Poonam Mawani as a secretary	(1 page)
20 Sep 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
30 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(4 pages)
30 Apr 2012	AP01	Appointment of Sir Peter James Ogden as a director	(2 pages)
10 Mar 2011	NEWINC	Incorporation	(32 pages)