SPRINGTIME INVESTMENTS LIMITED

Company number 03656034

Date	Type	Description	View / Download
04 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2012	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2012	AP01	Appointment of Mr Paul Joseph Glennon as a director on 10 February 2010	(2 pages)
23 Nov 2011	AP04	Appointment of Corporate Secretaries (Jersey) Limited as a secretary on 22 November 2011	(2 pages)
23 Nov 2011	TM02	Termination of appointment of Kleinwort Benson Secretarial Services Limited as a secretary on 22 November 2011	(1 page)
16 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 2	(6 pages)
16 Nov 2011	CH01	Director's details changed for Mr Paul Joseph Glennon on 26 October 2011	(2 pages)
16 Nov 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Declaration of interest, minimum number of directors & company business 10/11/2011	(1 page)
11 Nov 2011	TM01	Termination of appointment of Peter Charles Scull as a director on 10 November 2011	(1 page)
11 Nov 2011	TM01	Termination of appointment of Paul Joseph Glennon as a director on 10 November 2011	(1 page)
11 Nov 2011	TM01	Termination of appointment of Paul Leonard Coundley as a director on 10 November 2011	(1 page)
11 Nov 2011	AP02	Appointment of Corporate Directors (No 2) Limited as a director on 10 November 2011	(2 pages)
11 Nov 2011	CH04	Secretary's details changed for Close Secretarial Services Limited on 30 September 2011	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Keith William Graham as a director on 16 August 2011	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Jonathon Mark Nobes as a director on 16 August 2011	(2 pages)
28 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
15 Dec 2010	AD01	Registered office address changed from 21 st Thomas Street Bristol Avon BS1 6JS on 15 December 2010	(1 page)
08 Dec 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(8 pages)
26 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
31 Mar 2010	CH01	Director's details changed for Paul Leonard Coundley on 22 March 2010	(2 pages)
23 Feb 2010	AP01	Appointment of Mr Paul Joseph Glennon as a director	(2 pages)
17 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(6 pages)
02 Nov 2009	CH01	Director's details changed for Keith William Graham on 1 October 2009	(2 pages)