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SPIRITEL MOBILE LIMITED

Company number 04232789

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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)
14 Apr 2008 288a Director appointed ronald watson smith
14 Apr 2008 288a Director appointed alastair richard mills
14 Apr 2008 288b Appointment terminated director and secretary darren halliwell
14 Apr 2008 288b Appointment terminated director sharon halliwell
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Apr 2008 288a Secretary appointed andrew arnold booth
10 Apr 2008 288a Director appointed david anahory
31 Mar 2008 AUD Auditor's resignation
22 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Jun 2007 363s Return made up to 12/06/07; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
19 Jun 2006 363s Return made up to 12/06/06; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
24 Jun 2005 363s Return made up to 12/06/05; full list of members
09 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005 155(6)a Declaration of assistance for shares acquisition
24 Mar 2005 288b Director resigned
24 Mar 2005 288a New director appointed
01 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
27 Jul 2004 363a Return made up to 12/06/04; full list of members
26 Jun 2003 363a Return made up to 12/06/03; full list of members
17 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
19 Jul 2002 363s Return made up to 12/06/02; full list of members
08 Jul 2002 225 Accounting reference date extended from 30/06/02 to 31/10/02