SPINNAKER BIDCO LIMITED

Company number 06078307

Date	Type	Description	View / Download
23 Feb 2010	CH01	Director's details changed for Mr David Norman Rimmer on 23 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Leslie Wiiliam Carter on 23 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Stephen Alexander Hartigan on 23 February 2010	(2 pages)
23 Feb 2010	CH03	Secretary's details changed for Mrs Vivienne Sandra Vuckovic on 23 February 2010	(1 page)
23 Feb 2010	CH01	Director's details changed for Derek Peter Stroud on 23 February 2010	(2 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from, woolmead house east, the woolmead, farnham, surrey, GU9 7TX	(1 page)
27 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(39 pages)
27 Apr 2009	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
22 Apr 2009	288b	Appointment terminated director barbara zito	(1 page)
17 Apr 2009	MISC	Form 225 showing 29/02/08 sht to 31/12/07	(1 page)
02 Apr 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
01 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Officer's details 18/12/2008	(1 page)
23 Mar 2009	288a	Secretary appointed mrs vivienne sandra vuckovic	(1 page)
20 Mar 2009	288b	Appointment terminated secretary leslie carter	(1 page)
09 Mar 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
02 Feb 2009	288a	Director appointed derek peter stroud	(2 pages)
04 Mar 2008	363s	Return made up to 01/02/08; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
04 Mar 2008	288a	Director and secretary appointed leslie william carter	(2 pages)
04 Mar 2008	288a	Director appointed barbara ewa zito	(2 pages)
04 Mar 2008	288a	Director appointed barry edward remington	(2 pages)
04 Mar 2008	288a	Director appointed david rimmer	(2 pages)
04 Mar 2008	288b	Appointment terminated director dominic slade	(1 page)
04 Mar 2008	288b	Appointment terminated director bibi ally	(1 page)
04 Mar 2008	288b	Appointment terminated secretary gavin loughrey	(1 page)
04 Mar 2008	288b	Appointment terminated secretary martin henderson	(1 page)