SPAREX LIMITED

Company number 00841771

Date	Type	Description	View / Download
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
02 May 2014	TM01	Termination of appointment of Boris Schoepplein as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Bernhard Zwantschko as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Alain Pinvidic as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Sebastiaan Mulder as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Alasdair Maclean as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Frederic Devienne as a director	(1 page)
25 Mar 2014	CH01	Director's details changed for Mr Mark Doggrell on 25 March 2014	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Roger Batkin as a director	(1 page)
18 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 261,612	(8 pages)
18 Nov 2013	TM02	Termination of appointment of Hugh Trapnell as a secretary	(1 page)
18 Nov 2013	AP03	Appointment of Mr Mark Anthony Doggrell as a secretary	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
18 Feb 2013	AP01	Appointment of Mr Sebastiaan Mulder as a director	(2 pages)
18 Feb 2013	AP01	Appointment of Mr Bernhard Zwantschko as a director	(2 pages)
20 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(7 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
12 Jun 2012	AP01	Appointment of Mr Jeremy Burgess as a director	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Pierre Nadeau as a director	(1 page)
03 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(8 pages)
12 Oct 2011	TM01	Termination of appointment of Stephen Potter as a director	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
21 Sep 2011	AP01	Appointment of Mr Mark Doggrell as a director	(2 pages)
18 May 2011	TM01	Termination of appointment of Theunis Stortenbeker as a director	(1 page)
25 Jan 2011	AP01	Appointment of Mr Alain Bernard Pinvidic as a director	(2 pages)