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SPD IMAGING LIMITED

Company number 07258092

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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)
17 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
12 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 12/01/2012
23 Jan 2012 SH02 Sub-division of shares on 12 January 2012
09 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
15 Jun 2010 AP03 Appointment of Janet D'souza as a secretary
15 Jun 2010 AP01 Appointment of Dr Stephen Peter D'souza as a director
21 May 2010 TM01 Termination of appointment of Barbara Kahan as a director
19 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)