- Company Overview for SPIRALINE LIMITED (01394389)
- Filing history for SPIRALINE LIMITED (01394389)
- People for SPIRALINE LIMITED (01394389)
- Charges for SPIRALINE LIMITED (01394389)
- More for SPIRALINE LIMITED (01394389)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Jun 2014 | AP03 | Appointment of Mr Michael John Hall as a secretary | |
04 Jun 2014 | TM01 | Termination of appointment of Michael Hall as a director | |
02 Jun 2014 | AD01 | Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 2 June 2014 | |
23 Dec 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
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06 Sep 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
27 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
10 Oct 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
20 Sep 2012 | AP01 | Appointment of Mr Robert Joseph Froomberg as a director | |
30 Aug 2012 | TM01 | Termination of appointment of John Andrews as a director | |
30 Aug 2012 | TM01 | Termination of appointment of Caradoc King as a director | |
24 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
22 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
13 Jul 2011 | TM01 | Termination of appointment of Christopher Slamon as a director | |
29 Mar 2011 | RESOLUTIONS |
Resolutions
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15 Dec 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
14 Dec 2010 | TM02 | Termination of appointment of Graham Samuel as a secretary | |
14 Dec 2010 | TM01 | Termination of appointment of Graham Samuel as a director | |
15 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
09 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
12 Nov 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
12 Nov 2009 | CH03 | Secretary's details changed for Graham Edward Samuel on 1 October 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Michael John Hall on 1 October 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Armorer Janet Wason on 1 October 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Dr Sheila Mary Macrae on 1 October 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Graham Edward Samuel on 1 October 2009 |