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SPARE IPG 30 LIMITED

Company number 00924558

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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)
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 TM01 Termination of appointment of Karen Waldron as a director
14 May 2010 AP02 Appointment of Rolls-Royce Directorate Limited as a director
14 May 2010 TM02 Termination of appointment of a secretary
14 May 2010 TM01 Termination of appointment of Delrose Goma as a director
14 May 2010 AP04 Appointment of Rolls-Royce Secretariat Limited as a secretary
01 Apr 2010 CH01 Director's details changed for Mrs Karen Waldron on 5 March 2010
01 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mrs Delrose Joy Goma on 28 March 2010
30 Mar 2010 CH03 Secretary's details changed for Mrs Delrose Joy Goma on 28 March 2010
19 May 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Mar 2009 363a Return made up to 28/03/09; full list of members
08 Sep 2008 288c Director's change of particulars / karen waldron / 15/08/2008
07 Apr 2008 363a Return made up to 28/03/08; full list of members
08 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Mar 2008 288b Appointment terminated director david bale
04 Mar 2008 288b Appointment terminated director john warren
04 Mar 2008 288a Director appointed karen waldron
20 Apr 2007 363a Return made up to 28/03/07; full list of members
23 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Apr 2006 363a Return made up to 28/03/06; full list of members
23 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Apr 2005 363s Return made up to 28/03/05; full list of members
05 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Dec 2004 288a New director appointed