SPATIAL GLOBAL LIMITED

Company number 01311235

Date	Type	Description	View / Download
18 Aug 2016	CH01	Director's details changed for Mr Geoffery Michael Gillo on 18 August 2016	(2 pages)
18 Aug 2016	CH03	Secretary's details changed for Mr Geoffery Michael Gillo on 18 August 2016	(1 page)
09 Aug 2016	AD01	Registered office address changed from 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016	(1 page)
20 Jun 2016	AA	Accounts for a medium company made up to 31 December 2015	(15 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 462,500	(6 pages)
22 Sep 2015	TM01	Termination of appointment of Andrew Austin as a director on 21 September 2015	(1 page)
07 Sep 2015	AA	Accounts for a medium company made up to 28 December 2014	(16 pages)
04 Sep 2015	TM01	Termination of appointment of Bryan Hindle as a director on 3 September 2015	(1 page)
19 Jan 2015	AUD	Auditor's resignation	(1 page)
15 Jan 2015	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 462,500	(7 pages)
30 Sep 2014	AA	Full accounts made up to 29 December 2013	(21 pages)
30 Sep 2014	MR01	Registration of charge 013112350003, created on 26 September 2014	(6 pages)
29 Sep 2014	AD01	Registered office address changed from Spatial House Willow Farm Business Park Castle Donington Derby DE74 2TW to 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 29 September 2014	(1 page)
22 Aug 2014	MR01	Registration of charge 013112350002, created on 18 August 2014	(19 pages)
20 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Jan 2014	AP01	Appointment of Mr Andrew Austin as a director	(2 pages)
22 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 462,500	(7 pages)
17 Jul 2013	AA	Full accounts made up to 30 December 2012	(19 pages)
01 Jul 2013	AP01	Appointment of Mr Gavin David Withers as a director	(2 pages)
26 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
22 May 2012	CERTNM	Company name changed spatial (air brokers and forwarders) LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-04	(3 pages)
22 May 2012	CONNOT	Change of name notice	(3 pages)
21 Mar 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
28 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)

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