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SPIRALINE LIMITED

Company number 01394389

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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)
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
  • GBP 37
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
  • RES06 ‐ Resolution of reduction in issued share capital
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