SPEDINORCON LIMITED

Company number 07616954

Date	Type	Description	View / Download
09 Oct 2015	AA01	Previous accounting period shortened from 31 July 2015 to 1 April 2015	(1 page)
09 Jul 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 40,000	(4 pages)
30 May 2015	AP01	Appointment of Mr Robert John Smeeton as a director on 2 April 2015	(3 pages)
30 May 2015	AD01	Registered office address changed from Bridge House 11 Creek Road East Molesey Surrey KT8 9BE to George Curl Way Southampton Hampshire SO18 2RX on 30 May 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Janet Mendus as a director on 2 April 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Thomas Mendus as a director on 2 April 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of David Mendus as a director on 2 April 2015	(2 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
09 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 40,000	(5 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
08 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(6 pages)
16 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 40,000	(3 pages)
07 Dec 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for ms janet mendus	(5 pages)
14 Nov 2012	AP01	Appointment of Ms Janet Mendus as a director ANNOTATION A second filed AP01 was registered on 07/12/2012	(3 pages)
16 Oct 2012	TM01	Termination of appointment of Adam Laws as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of Frederick Green as a director	(1 page)
11 Oct 2012	AD01	Registered office address changed from Patricia House 4 Melbourne Court Millenium Way Pride Park Derby DE24 8LZ United Kingdom on 11 October 2012	(1 page)
10 Sep 2012	CERTNM	Company name changed eightfourthree LIMITED\certificate issued on 10/09/12 RES15 ‐ Change company name resolution on 2012-08-22	(3 pages)
10 Sep 2012	CONNOT	Change of name notice	(2 pages)
04 Sep 2012	AA01	Previous accounting period extended from 30 April 2012 to 31 July 2012	(1 page)
02 Jun 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(7 pages)
28 Apr 2011	NEWINC	Incorporation	(27 pages)