- Company Overview for SPIRITMODEL LIMITED (04303335)
- Filing history for SPIRITMODEL LIMITED (04303335)
- People for SPIRITMODEL LIMITED (04303335)
- More for SPIRITMODEL LIMITED (04303335)
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) |
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05 Mar 2012 | TM01 | Termination of appointment of Jonathan Savage as a director | |
23 Dec 2011 | AA | Accounts for a dormant company made up to 31 October 2011 | |
07 Nov 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
05 Sep 2011 | AP03 | Appointment of Mr Roberto Putland as a secretary | |
05 Sep 2011 | TM02 | Termination of appointment of Thomas Perkins as a secretary | |
05 May 2011 | TM01 | Termination of appointment of Mark Lewthwaite as a director | |
05 May 2011 | AP01 | Appointment of Mr Steven David Burr as a director | |
12 Jan 2011 | AA | Full accounts made up to 31 October 2010 | |
04 Nov 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
12 Oct 2010 | RESOLUTIONS |
Resolutions
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12 Oct 2010 | CC04 | Statement of company's objects | |
27 Jul 2010 | AP01 | Appointment of Mr Jonathan Savage as a director | |
27 Jul 2010 | AP03 | Appointment of Mr Thomas Perkins as a secretary | |
27 Jul 2010 | TM02 | Termination of appointment of James Ormrod as a secretary | |
27 Jul 2010 | TM01 | Termination of appointment of Dara Gill as a director | |
23 Feb 2010 | AP01 | Appointment of Mr Dara Singh Gill as a director | |
23 Feb 2010 | TM01 | Termination of appointment of Nicholas Wilson as a director | |
16 Feb 2010 | AA | Accounts for a small company made up to 31 October 2009 | |
19 Nov 2009 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders | |
12 Aug 2009 | 288a | Director appointed nicholas anthony wilson | |
12 Aug 2009 | 288b | Appointment terminated director stephen gill | |
03 Feb 2009 | AA | Full accounts made up to 31 October 2008 | |
09 Dec 2008 | 363a | Return made up to 11/10/08; full list of members | |
11 Nov 2008 | 288b | Appointment terminated director mark lambton | |
11 Nov 2008 | 288a | Director appointed mark lewthwaite |