SPIRITEL IP COMMUNICATIONS LIMITED

Company number 02570565

Date	Type	Description	View / Download
17 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2007	395	Particulars of mortgage/charge	(6 pages)
04 Jul 2007	225	Accounting reference date extended from 31/12/06 to 30/04/07	(1 page)
15 Jun 2007	288a	New director appointed	(2 pages)
16 Apr 2007	363s	Return made up to 25/11/06; full list of members	(8 pages)
16 Apr 2007	363(288)	Secretary's particulars changed;director's particulars changed
24 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(14 pages)
28 Dec 2005	363s	Return made up to 25/11/05; no change of members	(7 pages)
07 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(12 pages)
12 May 2005	363s	Return made up to 25/11/04; no change of members	(7 pages)
12 May 2005	88(2)R	Ad 01/01/05-31/03/05 £ si 1250@.5=625 £ ic 51000/51625	(2 pages)
12 May 2005	88(2)R	Ad 01/01/03-31/12/04 £ si 2500@.5	(2 pages)
27 Apr 2005	88(2)R	Ad 01/01/05-31/01/05 £ si 2000@.5=1000 £ ic 50000/51000	(2 pages)
09 Sep 2004	288a	New director appointed	(2 pages)
02 Aug 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
27 Nov 2003	363s	Return made up to 25/11/03; full list of members	(8 pages)
27 Nov 2003	363(288)	Director's particulars changed
10 May 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
23 Dec 2002	288b	Director resigned	(1 page)
25 Nov 2002	363s	Return made up to 25/11/02; full list of members	(7 pages)
01 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
25 Feb 2002	288b	Director resigned	(1 page)
31 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)