SPIRITEL MOBILE LIMITED

Company number 04232789

Date	Type	Description	View / Download
17 Apr 2011	AP01	Appointment of Mr Gareth Robert Kirkwood as a director	(2 pages)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	(17 pages)
30 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Dec 2010	AP01	Appointment of Mr Anthony John Riley as a director	(3 pages)
30 Nov 2010	AP01	Appointment of Mr Matthew Robinson Riley as a director	(3 pages)
25 Nov 2010	TM01	Termination of appointment of Ronald Smith as a director	(2 pages)
25 Nov 2010	TM01	Termination of appointment of Alastair Mills as a director	(2 pages)
25 Nov 2010	AP03	Appointment of David Lewis Mcglennon as a secretary	(3 pages)
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	TM02	Termination of appointment of Andrew Booth as a secretary	(2 pages)
25 Nov 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(3 pages)
14 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(14 pages)
09 Feb 2010	AA	Full accounts made up to 30 April 2009	(17 pages)
16 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Aug 2009	288b	Appointment terminated director david anahory	(1 page)
16 Jun 2009	363a	Return made up to 12/06/09; full list of members	(6 pages)
02 Jul 2008	363s	Return made up to 12/06/08; full list of members	(7 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Comp document approved 03/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(13 pages)
06 Jun 2008	287	Registered office changed on 06/06/2008 from douglas bank house wigan lane wigan lancashire WN1 2TB	(1 page)
03 Jun 2008	CERTNM	Company name changed wn 1 LIMITED\certificate issued on 04/06/08	(2 pages)
23 May 2008	225	Accounting reference date extended from 31/10/2008 to 30/04/2009	(1 page)
30 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
22 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
22 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Execution of docs approved 03/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)