SPIRIT RESOURCES (ARMADA) LIMITED

Company number 04181384

Date	Type	Description	View / Download
09 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(7 pages)
08 Feb 2012	CH01	Director's details changed for Christopher Terrence Bird on 8 February 2012	(2 pages)
11 Nov 2011	CH01	Director's details changed for Paul Ian Hedley on 7 November 2011	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
15 Sep 2011	AP01	Appointment of Paul Ian Hedley as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Nicholas Maddock as a director	(1 page)
13 Jun 2011	CH01	Director's details changed for Paul De Leeuw on 11 May 2011	(2 pages)
20 May 2011	AP01	Appointment of Paul De Leeuw as a director	(2 pages)
07 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
07 Dec 2010	CH01	Director's details changed for Nicholas William Maddock on 30 September 2010	(2 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
08 Apr 2010	CH01	Director's details changed for Nicholas William Maddock on 8 April 2010	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Richard Mew as a director	(1 page)
22 Mar 2010	AP01	Appointment of Mr Jonathan Leslie Roger as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Simon Clark as a director	(1 page)
19 Mar 2010	AP01	Appointment of David Ross Wilson as a director	(2 pages)
26 Feb 2010	TM01	Termination of appointment of John Shears as a director	(1 page)
26 Feb 2010	TM01	Termination of appointment of Vincent Hanafin as a director	(1 page)
26 Feb 2010	AP01	Appointment of Gregory Craig Mckenna as a director	(2 pages)
26 Feb 2010	AP01	Appointment of Nicholas William Maddock as a director	(2 pages)
26 Feb 2010	AP01	Appointment of Christopher Terrence Bird as a director	(2 pages)
26 Feb 2010	AP01	Appointment of Dr Iain Douglas Bartholomew as a director	(2 pages)
26 Feb 2010	TM01	Termination of appointment of Peter Cole as a director	(1 page)
02 Feb 2010	CC04	Statement of company's objects	(2 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 550 30/12/2009	(35 pages)