SPAFINDER WELLNESS UK LTD

Company number 05737654

Date	Type	Description	View / Download
04 Jul 2012	AD01	Registered office address changed from 3 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 4 July 2012	(1 page)
03 Jul 2012	TM02	Termination of appointment of Cassandra Cavanah as a secretary	(1 page)
03 Jul 2012	TM01	Termination of appointment of Kevin Turnbull as a director	(1 page)
03 Jul 2012	AP03	Appointment of Andrea Persily as a secretary	(2 pages)
15 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
29 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(5 pages)
29 Mar 2011	CH01	Director's details changed for Peter Ellis on 29 March 2011	(2 pages)
10 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
19 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CH01	Director's details changed for Peter Ellis on 9 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Kevin Hugh Burgoyne Turnbull on 9 March 2010	(2 pages)
23 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
06 Apr 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
08 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
11 Apr 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
23 Oct 2007	88(2)R	Ad 01/11/06-30/11/06 £ si 2916@1	(2 pages)
17 Apr 2007	363s	Return made up to 09/03/07; full list of members 363(288) ‐ Secretary resigned	(7 pages)
20 Mar 2007	287	Registered office changed on 20/03/07 from: suite C206, 1-6 barton road water eaton milton keynes MK2 3HU	(1 page)
17 Aug 2006	288a	New secretary appointed	(2 pages)
17 Aug 2006	288b	Secretary resigned	(1 page)
17 Aug 2006	288a	New secretary appointed	(2 pages)
03 Apr 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)