SPIRALINE LIMITED

Company number 01394389

Date	Type	Description	View / Download
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
04 Jun 2014	AP03	Appointment of Mr Michael John Hall as a secretary	(2 pages)
04 Jun 2014	TM01	Termination of appointment of Michael Hall as a director	(1 page)
02 Jun 2014	AD01	Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 2 June 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 37	(10 pages)
06 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
27 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(10 pages)
10 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
20 Sep 2012	AP01	Appointment of Mr Robert Joseph Froomberg as a director	(3 pages)
30 Aug 2012	TM01	Termination of appointment of John Andrews as a director	(1 page)
30 Aug 2012	TM01	Termination of appointment of Caradoc King as a director	(1 page)
24 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(11 pages)
22 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
13 Jul 2011	TM01	Termination of appointment of Christopher Slamon as a director	(1 page)
29 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(12 pages)
14 Dec 2010	TM02	Termination of appointment of Graham Samuel as a secretary	(1 page)
14 Dec 2010	TM01	Termination of appointment of Graham Samuel as a director	(1 page)
15 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
09 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
12 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(23 pages)
12 Nov 2009	CH03	Secretary's details changed for Graham Edward Samuel on 1 October 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Michael John Hall on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Armorer Janet Wason on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Dr Sheila Mary Macrae on 1 October 2009	(2 pages)