SPRINGFIELD BREWERY DEVELOPMENTS LIMITED

Company number 03305414

Date	Type	Description	View / Download
19 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jun 2015	SH08	Change of share class name or designation	(2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(16 pages)
29 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 50,002	(5 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
28 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 50,002	(5 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
06 Sep 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
06 Sep 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Sep 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
25 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(5 pages)
12 Oct 2012	AP03	Appointment of Mr Jason Austin as a secretary	(2 pages)
12 Oct 2012	TM02	Termination of appointment of John Hill as a secretary	(1 page)
16 Apr 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
26 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
11 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(5 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
01 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
29 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(5 pages)
12 Mar 2009	363a	Return made up to 21/01/09; full list of members	(4 pages)
22 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(9 pages)
23 Jan 2008	363a	Return made up to 21/01/08; full list of members	(2 pages)
14 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)