SPECTRUM BRANDS (UK) LIMITED

Company number 02394603

Date	Type	Description	View / Download
28 Jan 2011	AD01	Registered office address changed from Watermans House Watermans Court Kingsbury Crescent Staines Middlesex TW18 3BA on 28 January 2011	(1 page)
18 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Jan 2011	CERTNM	Company name changed rayovac europe LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2011-01-04	(2 pages)
17 Jan 2011	CONNOT	Change of name notice	(1 page)
16 Dec 2010	TM01	Termination of appointment of Sally Sidani as a director	(1 page)
16 Dec 2010	AP03	Appointment of Mr Andrew David Streets as a secretary	(1 page)
16 Dec 2010	AP01	Appointment of Mr Andrew David Streets as a director	(2 pages)
16 Dec 2010	AP01	Appointment of Mr Christopher Berry as a director	(2 pages)
16 Dec 2010	AP01	Appointment of Mr Timothy John Wright as a director	(2 pages)
04 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
11 Aug 2010	AA	Full accounts made up to 30 September 2009	(22 pages)
21 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
11 Nov 2009	AA	Full accounts made up to 30 September 2008	(22 pages)
04 Jun 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
01 Dec 2008	AA	Full accounts made up to 30 September 2007	(21 pages)
03 Nov 2008	288b	Appointment terminated director willibrordus bos	(1 page)
03 Nov 2008	288b	Appointment terminated director declan mullane	(1 page)
03 Nov 2008	288a	Director appointed sally sidani	(2 pages)
20 Aug 2008	AA	Full accounts made up to 30 September 2006	(22 pages)
08 Jul 2008	363a	Return made up to 20/05/08; full list of members	(4 pages)
22 May 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
19 Feb 2008	288b	Director resigned	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
19 Feb 2008	288a	New director appointed	(2 pages)