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SPINNAKER GLOBAL LIMITED

Company number 03307545

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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)
03 Feb 2010 CH01 Director's details changed for Philip John Parry on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Stephen Gordon Cox on 1 October 2009
03 Feb 2010 CH03 Secretary's details changed for Stephen Gordon Cox on 1 October 2009
25 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
09 Apr 2009 88(2) Ad 17/03/09\gbp si 2@0.1=0.2\gbp ic 8419.3/8419.5\
09 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Divide 17/03/2009
09 Feb 2009 363a Return made up to 24/01/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 287 Registered office changed on 29/09/2008 from hamlet house 366-368 london road westcliff on sea essex SS0 7HZ
29 Sep 2008 353 Location of register of members
05 Jun 2008 288c Director and secretary's change of particulars / stephen cox / 09/05/2008
19 May 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Apr 2008 MEM/ARTS Memorandum and Articles of Association
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2008 363a Return made up to 24/01/08; full list of members
14 Nov 2007 363a Return made up to 24/01/07; full list of members
08 Sep 2007 88(2)R Ad 01/07/07--------- £ si 150@.1=15 £ ic 8403/8418
14 Apr 2007 88(2)R Ad 31/01/07--------- £ si 953@.1=95 £ ic 8308/8403
13 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Jul 2006 88(2)R Ad 26/06/06--------- £ si 50@.1=5 £ ic 8303/8308
12 Apr 2006 88(2)R Ad 31/03/06--------- £ si 25@.1=2 £ ic 8301/8303
31 Jan 2006 363a Return made up to 24/01/06; full list of members
12 Jan 2006 88(2)R Ad 19/12/05--------- £ si 1300@.1=130 £ ic 8171/8301
15 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005