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SPANISTA LIMITED

Company number 07847289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2013 TM01 Termination of appointment of Ferryclose Limited as a director
28 May 2013 AP03 Appointment of Mr Ian Michael Osborne as a secretary
28 May 2013 TM02 Termination of appointment of Secoren Limited as a secretary
23 May 2013 AD01 Registered office address changed from 85 Cromwell Road London SW7 5BW United Kingdom on 23 May 2013
31 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
31 Dec 2012 TM01 Termination of appointment of Ian Osborne as a director
31 Dec 2012 AP04 Appointment of Secoren Limited as a secretary
31 Dec 2012 AP02 Appointment of Secoren Limited as a director
31 Dec 2012 AP02 Appointment of Ferryclose Limited as a director
23 Nov 2011 TM01 Termination of appointment of Andrew Davis as a director
23 Nov 2011 AP01 Appointment of Mr Ian Michael Osborne as a director
16 Nov 2011 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 16 November 2011
14 Nov 2011 NEWINC Incorporation