- Company Overview for SPINNAKER GLOBAL LIMITED (03307545)
- Filing history for SPINNAKER GLOBAL LIMITED (03307545)
- People for SPINNAKER GLOBAL LIMITED (03307545)
- More for SPINNAKER GLOBAL LIMITED (03307545)
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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20 Feb 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
20 Feb 2013 | TM01 | Termination of appointment of Yvonne Parry as a director | |
07 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 1 January 2013
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10 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
27 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 1 January 2012
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27 Jan 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
27 Jan 2012 | TM01 | Termination of appointment of a director | |
27 Jan 2012 | TM01 | Termination of appointment of Isabel Fernandez-Martinez as a director | |
14 Dec 2011 | AP01 | Appointment of Yvonne Maria Parry as a director | |
14 Dec 2011 | AP01 | Appointment of Isabel Fernandez-Martinez as a director | |
12 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 29 September 2011
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12 Dec 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
02 Dec 2011 | AP01 | Appointment of Mrs Isabel Fernandez-Martinez as a director | |
02 Dec 2011 | AP01 | Appointment of Mrs Yvonne Maria Parry as a director | |
19 Sep 2011 | AD01 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom on 19 September 2011 | |
21 Feb 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
21 Feb 2011 | AD03 | Register(s) moved to registered inspection location | |
21 Feb 2011 | AD02 | Register inspection address has been changed | |
17 Feb 2011 | AD01 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England on 17 February 2011 | |
17 Feb 2011 | AD01 | Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 17 February 2011 | |
16 Nov 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
07 May 2010 | RESOLUTIONS |
Resolutions
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07 May 2010 | SH06 |
Cancellation of shares. Statement of capital on 7 May 2010
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07 May 2010 | SH03 | Purchase of own shares. | |
03 Feb 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders |