SP DIRECTORS LTD



Company Documents

DateDescription
13/01/1513 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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24/02/1424 February 2014 DIRECTOR APPOINTED ROBIN PAUL GRAETZ

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR YVES BAUMANN

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/01/1417 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/01/1322 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/01/1212 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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13/01/1113 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR APPOINTED YVES BAUMANN

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16/04/1016 April 2010 DIRECTOR APPOINTED DR CHRISTIAN ROCKSTROH

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16/04/1016 April 2010 DIRECTOR APPOINTED CHRIST JOHANN COLLENBERG

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES THORNE

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23/03/1023 March 2010 COMPANY NAME CHANGED TYROLESE (679) LIMITED CERTIFICATE ISSUED ON 23/03/10

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23/03/1023 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/01/104 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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