SPIRITDRIVE LIMITED

Company number 05321720

Date	Type	Description	View / Download
08 Feb 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(5 pages)
18 Jan 2016	AP01	Appointment of Mr David Warren Lyons as a director on 18 January 2016	(2 pages)
16 Apr 2015	AA	Accounts for a dormant company made up to 28 February 2015	(4 pages)
06 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(5 pages)
08 Apr 2014	AA	Accounts for a dormant company made up to 28 February 2014	(4 pages)
24 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	(5 pages)
17 Oct 2013	CH01	Director's details changed for Dr David Selim Gabbay on 15 October 2013	(2 pages)
18 Apr 2013	AA	Accounts for a dormant company made up to 28 February 2013	(4 pages)
26 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(5 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Apr 2012	AA	Accounts for a dormant company made up to 29 February 2012	(4 pages)
13 Mar 2012	CH01	Director's details changed for Dr David Selim Gabbay on 12 March 2012	(2 pages)
16 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(5 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
28 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Sep 2011	CH01	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011	(2 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 28 February 2011	(4 pages)
24 May 2011	AP01	Appointment of Mr Peter Dee-Shapland as a director	(2 pages)
05 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(4 pages)
28 May 2010	AA	Accounts for a dormant company made up to 28 February 2010	(4 pages)
14 Apr 2010	TM01	Termination of appointment of Paul Nicholson as a director	(1 page)
14 Apr 2010	TM02	Termination of appointment of Paul Nicholson as a secretary	(1 page)
01 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors register transfer of shares 14/01/2010	(2 pages)