SPIRITEL NETWORKS (LONDON) LIMITED

Company number 04034215

Date	Type	Description	View / Download
25 Nov 2010	AD01	Registered office address changed from 18 King William Street London EC4N 7BP on 25 November 2010	(2 pages)
25 Nov 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(3 pages)
02 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(14 pages)
09 Feb 2010	AA	Full accounts made up to 30 April 2009	(15 pages)
20 Aug 2009	288b	Appointment Terminated Director david anahory	(1 page)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
17 Jul 2009	363a	Return made up to 14/07/09; full list of members	(6 pages)
17 Oct 2008	225	Accounting reference date extended from 31/12/2008 to 30/04/2009	(1 page)
06 Oct 2008	363s	Return made up to 14/07/08; change of members	(8 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from enterprise house henfield road small dole west sussex BN5 9XH	(1 page)
24 Sep 2008	MA	Memorandum and Articles of Association	(9 pages)
20 Sep 2008	CERTNM	Company name changed ed communications LIMITED\certificate issued on 22/09/08	(2 pages)
03 Sep 2008	288a	Director appointed david anahory	(2 pages)
02 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Approve documentation 04/08/2008	(3 pages)
19 Aug 2008	288a	Secretary appointed andrew arnold booth	(2 pages)
18 Aug 2008	288a	Director appointed ronald watson smith	(2 pages)
18 Aug 2008	288a	Director appointed alastair richard mills	(2 pages)
18 Aug 2008	288b	Appointment Terminated Secretary lorraine wingrove	(1 page)
18 Aug 2008	288b	Appointment Terminated Director arthur wingrove	(1 page)
15 Aug 2008	88(2)	Ad 04/08/08 gbp si 6876867@1=6876867 gbp ic 1000/6877867	(2 pages)
15 Aug 2008	123	Nc inc already adjusted 04/08/08	(1 page)
15 Aug 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 04/08/2008	(2 pages)
08 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
18 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)