SPAFINDER WELLNESS UK LTD

Company number 05737654

Date	Type	Description	View / Download
17 Nov 2016	AP03	Appointment of Miss Michelle Josephine Wainhouse as a secretary on 23 September 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Mr Jonathan Paul Andrew Kenny as a director on 23 September 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Mr Matthew David Howe as a director on 23 September 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Joshua Mccarter as a director on 23 September 2016	(1 page)
17 Nov 2016	TM01	Termination of appointment of Peter Ellis as a director on 23 September 2016	(1 page)
17 Nov 2016	TM01	Termination of appointment of John Constantine Bevan as a director on 23 September 2016	(1 page)
17 Nov 2016	TM02	Termination of appointment of Mike Muller as a secretary on 23 September 2016	(1 page)
17 Nov 2016	TM02	Termination of appointment of Neil Kurlander as a secretary on 23 September 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 12,916	(6 pages)
05 Apr 2016	CH01	Director's details changed for Mr John Constantine Bevan on 4 April 2016	(2 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
12 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 12,916	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
10 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 12,916	(6 pages)
23 Oct 2013	CERTNM	Company name changed spa finder europe LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-23 NM01 ‐ Change of name by resolution	(3 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
10 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(5 pages)
02 Jul 2013	AP03	Appointment of Mr Neil Kurlander as a secretary	(2 pages)
02 Jul 2013	AP03	Appointment of Mr Mike Muller as a secretary	(2 pages)
02 Jul 2013	AP01	Appointment of Mr John Constantine Bevan as a director	(2 pages)
02 Jul 2013	TM02	Termination of appointment of Andrea Persily as a secretary	(1 page)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Jul 2012	AP01	Appointment of Mr Joshua Mccarter as a director	(2 pages)