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SPATIAL INVESTMENTS LIMITED

Company number FC028231

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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)
19 Nov 2010 OSCH02 Details changed for an overseas company - Ic Change 15/03/10
05 Aug 2010 AA Full accounts made up to 30 June 2009
05 Aug 2010 AA01 Current accounting period shortened from 30 December 2009 to 30 June 2009
23 Jun 2010 OSCC01 Alteration of constitutional documents on 18 March 2010
10 Apr 2010 OSCC01 Alteration of constitutional documents on 15 March 2010
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009880 on 1 October 2009.
19 Jan 2010 AA Full accounts made up to 30 December 2008
18 Aug 2009 BR6 Transaction BR6- BR009880 person authorised to represent appointed 22/07/2009 gavin john simpson -- address :1 churchill place, london, E14 5HP
18 Aug 2009 BR4 Director appointed gavin simpson
18 Aug 2009 BR4 Appointment terminated director adam janisch
18 Aug 2009 BR4 Oversea company change of directors or secretary or of their particulars.
14 Jul 2009 225 Accounting reference date shortened from 28/02/2009 to 30/12/2008
29 Dec 2008 BR3 Ic change 14/10/08
29 Dec 2008 BR3 Ic change 15/10/08
29 Dec 2008 BR3 Ic change 16/10/08
19 Nov 2008 BR2 Altn constitutional doc 14/10/2008
13 Mar 2008 BR1-PAR BR1-par BR009880 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\
13 Mar 2008 BR1-PAR BR1-par BR009880 pr appointed\janisch\adam nicholas\1\churchill place\london\E14 5HP\
13 Mar 2008 BR1-BCH BR009880 registered
13 Mar 2008 BR1-PAR BR1-par BR009880 pr appointed\pankhania\priteshkumar murji\1\churchill place\london\E14 5HP\
13 Mar 2008 BR1-PAR BR1-par BR009880 pr appointed\stokes\richard peter\1\churchill place\london\E14 5HP\
13 Mar 2008 BR1-PAR BR1-par BR009880 pr appointed\ralph\michael\1\churchill place\london\E14 5HP\
13 Mar 2008 BR1 Initial branch registration