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SPARTOO UK LIMITED

Company number 05221282

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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)
03 Feb 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
03 Feb 2011 TM01 Termination of appointment of Philip Hulse as a director
03 Feb 2011 AP01 Appointment of Jeremie Jean Touchard as a director
03 Feb 2011 AP01 Appointment of Boris Fabrizio Saragaglia as a director
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2011 CERTNM Company name changed rubbersole.co.uk LTD\certificate issued on 31/01/11
  • RES15 ‐ Change company name resolution on 2010-12-21
31 Jan 2011 CONNOT Change of name notice
30 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Philip Hulse on 1 October 2009
30 Sep 2010 CH01 Director's details changed for Pablo Barclay on 1 October 2009
07 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
27 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
23 Oct 2008 363a Return made up to 03/09/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Aug 2008 363a Return made up to 03/09/07; full list of members
10 Apr 2008 287 Registered office changed on 10/04/2008 from, 29B offord rd, london, N1 1DJ
13 Oct 2007 395 Particulars of mortgage/charge
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Oct 2006 363a Return made up to 03/09/06; full list of members
15 Jun 2006 395 Particulars of mortgage/charge
03 May 2006 AA Total exemption small company accounts made up to 30 November 2005
02 May 2006 88(2)R Ad 30/11/05--------- £ si 1@1=1 £ ic 1/2
06 Jan 2006 225 Accounting reference date extended from 30/09/05 to 30/11/05