SPD 1 LIMITED

Company number 06776030

Date	Type	Description	View / Download
23 Jan 2012	AA	Full accounts made up to 28 February 2011	(15 pages)
10 Jan 2012	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 1 May 2011	(3 pages)
19 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(8 pages)
07 Oct 2011	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 7 October 2011	(2 pages)
23 Aug 2011	AP03	Appointment of Richard Edward Charles Butcher as a secretary	(2 pages)
23 Aug 2011	TM02	Termination of appointment of Trevor Howarth as a secretary	(1 page)
28 Jul 2011	AA01	Previous accounting period shortened from 31 December 2011 to 28 February 2011	(1 page)
27 May 2011	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 5 May 2011	(2 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2009	(15 pages)
07 Jan 2011	AD02	Register inspection address has been changed from C/O Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
21 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(8 pages)
17 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Nov 2010	AD02	Register inspection address has been changed	(1 page)
08 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
26 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
22 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(6 pages)
19 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(22 pages)
18 Mar 2009	288a	Secretary appointed trevor howarth	(1 page)
18 Mar 2009	288b	Appointment terminated secretary richard butcher	(1 page)
14 Jan 2009	288a	Director and secretary appointed richard edward charles butcher	(4 pages)