SPIRIT INTERMEDIATE HOLDINGS LIMITED

Company number 04914762

Date	Type	Description	View / Download
07 Feb 2013	TM01	Termination of appointment of Robert Godwin-Bratt as a director	(1 page)
28 Sep 2012	AP03	Appointment of Susan Clare Rudd as a secretary	(2 pages)
28 Sep 2012	TM02	Termination of appointment of Claire Stewart as a secretary	(1 page)
24 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(6 pages)
27 Jun 2012	AP01	Appointment of Robert James Godwin-Bratt as a director	(2 pages)
22 May 2012	AA	Full accounts made up to 20 August 2011	(16 pages)
05 May 2012	CH01	Director's details changed for Patrick James Gallagher on 4 May 2012	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Stephen Stone as a director	(1 page)
22 Nov 2011	TM01	Termination of appointment of Russell Margerrison as a director	(1 page)
22 Nov 2011	AP01	Appointment of Patrick James Gallagher as a director	(2 pages)
22 Nov 2011	AP01	Appointment of Lucy Jane Bell as a director	(2 pages)
23 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(5 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 23 July 2011 GBP 157,000,005	(4 pages)
01 Aug 2011	CC04	Statement of company's objects	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Stephen Dando as a director	(1 page)
27 Jul 2011	AP01	Appointment of Russell John Margerrison as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Edward Bashforth as a director	(1 page)
25 Jul 2011	AP01	Appointment of Stephen John Stone as a director	(2 pages)
01 Jul 2011	AD01	Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011	(1 page)
01 Jul 2011	CH03	Secretary's details changed for Claire Susan Stewart on 29 June 2011	(2 pages)
22 Feb 2011	AA	Full accounts made up to 21 August 2010	(17 pages)
02 Feb 2011	TM01	Termination of appointment of Philip Dutton as a director	(1 page)
23 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(6 pages)
08 Sep 2010	AP01	Appointment of Stephen Peter Dando as a director	(2 pages)