SPL SERVICES LIMITED

Company number 06321669

Date	Type	Description	View / Download
05 Sep 2013	TM01	Termination of appointment of Nicholas Butcher as a director	(1 page)
05 Sep 2013	AP01	Appointment of Mr Manish Endrawadan Joshi as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Mr Iain Alasdair Mcleish as a director	(2 pages)
06 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 31/10/2013	(9 pages)
06 Aug 2013	CH01	Director's details changed for Clive John Bryant on 5 August 2013	(2 pages)
06 Aug 2013	CH01	Director's details changed for Archibald Thomas James Thomson on 5 August 2013	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Paul Balkwell as a director	(1 page)
10 Dec 2012	AA	Group of companies' accounts made up to 31 July 2012	(22 pages)
13 Sep 2012	SH02	Consolidation of shares on 22 August 2012	(11 pages)
05 Sep 2012	AP01	Appointment of Mr Nicholas Terence Butcher as a director	(3 pages)
05 Sep 2012	SH08	Change of share class name or designation	(2 pages)
05 Sep 2012	SH08	Change of share class name or designation	(2 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 8345400 deferred share of 0.0001 each be consolidated to 83454 defered shares of 0.01 22/08/2012	(86 pages)
31 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(15 pages)
17 Jul 2012	AA	Group of companies' accounts made up to 31 July 2011	(22 pages)
22 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(15 pages)
21 Jun 2011	AA	Group of companies' accounts made up to 31 July 2010	(19 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(45 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 43,786.1709	(10 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(45 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 24 December 2010 GBP 42,786.1709	(10 pages)
29 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(14 pages)
09 Oct 2009	AA	Group of companies' accounts made up to 31 July 2009	(20 pages)
01 Oct 2009	AA	Group of companies' accounts made up to 31 July 2008	(21 pages)
06 Aug 2009	363a	Return made up to 23/07/09; change of members	(10 pages)