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SPEDRON INVESTMENTS LIMITED

Company number FC025732

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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)
23 Mar 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 6 pages (6 pages)
23 Mar 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008006 Person Authorised to Represent terminated 02/10/2009 john philip austin	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008006 Person Authorised to Represent terminated 02/10/2009 john philip austin - link opens in a new window - 3 pages (3 pages)
11 Mar 2010	OSTM01	Termination of appointment of Jasper Hanebuth as a director	View PDF Termination of appointment of Jasper Hanebuth as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008006 Person Authorised to Accept terminated 09/02/2010 jasper johannes hanebuth	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008006 Person Authorised to Accept terminated 09/02/2010 jasper johannes hanebuth - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	OSAP05	Appointment of Jasper Johannes Hanebuth as a person authorised to represent UK establishment BR008006 on 12 October 2009.	View PDF Appointment of Jasper Johannes Hanebuth as a person authorised to represent UK establishment BR008006 on 12 October 2009. - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	OSTM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008006 Person Authorised to Represent terminated 02/10/2009 john philip austin	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008006 Person Authorised to Represent terminated 02/10/2009 john philip austin - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	OSAP05	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008006 on 1 October 2009.	View PDF Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008006 on 1 October 2009. - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 26 pages (26 pages)
28 Jul 2009	BR4	Director appointed priteshkumar murji pankhania	View PDF Director appointed priteshkumar murji pankhania - link opens in a new window - 5 pages (5 pages)
28 Jul 2009	BR6	Transaction BR6- BR008006 person authorised to represent appointed 26/05/2009 priteshkumar murji pankhania -- address :1 churchill place, london, E14 5HP	View PDF Transaction BR6- BR008006 person authorised to represent appointed 26/05/2009 priteshkumar murji pankhania -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
14 Jul 2009	BR6	Transaction BR6- BR008006 person authorised to represent terminated 15/05/2009 renate ann chocr	View PDF Transaction BR6- BR008006 person authorised to represent terminated 15/05/2009 renate ann chocr - link opens in a new window - 3 pages (3 pages)
14 Jul 2009	BR4	Appointment terminated director renate chocr	View PDF Appointment terminated director renate chocr - link opens in a new window - 4 pages (4 pages)
28 May 2009	BR3	Ic change 21/10/08	View PDF Ic change 21/10/08 - link opens in a new window - 3 pages (3 pages)
13 May 2009	BR3	Ic change 15/01/08	View PDF Ic change 15/01/08 - link opens in a new window - 3 pages (3 pages)
11 May 2009	BR3	Ic change 24/01/05	View PDF Ic change 24/01/05 - link opens in a new window - 3 pages (3 pages)
11 May 2009	BR2	Altn constitutional doc 21/10/2008	View PDF Altn constitutional doc 21/10/2008 - link opens in a new window - 67 pages (67 pages)
19 Mar 2009	BR6	BR008006 person authorised to represent appointed 18/02/2009 renate ann chocr -- address :1 churchill place, london, E14 5HP	View PDF BR008006 person authorised to represent appointed 18/02/2009 renate ann chocr -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
19 Mar 2009	BR4	Director appointed renate ann chocr	View PDF Director appointed renate ann chocr - link opens in a new window - 5 pages (5 pages)
02 Mar 2009	BR6	BR008006 person authorised to represent terminated 31/01/2009 robert william russo	View PDF BR008006 person authorised to represent terminated 31/01/2009 robert william russo - link opens in a new window - 3 pages (3 pages)
02 Mar 2009	BR4	Appointment terminated director robert russo	View PDF Appointment terminated director robert russo - link opens in a new window - 4 pages (4 pages)
19 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
05 Jun 2008	BR6	BR008006 person authorised to represent terminated 22/03/2007 gareth edward owen	View PDF BR008006 person authorised to represent terminated 22/03/2007 gareth edward owen - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	BR4	Appointment terminated director gareth owen	View PDF Appointment terminated director gareth owen - link opens in a new window - 4 pages (4 pages)

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