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THE SPINECORPORATION LIMITED

Company number 04286869

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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)
06 Aug 2015 TM01 Termination of appointment of Christine Coillard as a director on 30 June 2015
04 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2015 SH03 Purchase of own shares.
17 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 20
21 Aug 2014 CH03 Secretary's details changed for Ms Olga Gurdus on 20 August 2014
04 Jul 2014 AA Accounts for a small company made up to 31 January 2014
17 Feb 2014 AP01 Appointment of Mr Timothy Cook as a director
14 Feb 2014 AP03 Appointment of Ms Olga Gurdus as a secretary
14 Feb 2014 TM02 Termination of appointment of Michael Talbert as a secretary
14 Feb 2014 TM01 Termination of appointment of Michael Talbert as a director
09 Jan 2014 CH01 Director's details changed for Andrew James Mills on 1 January 2014
24 Sep 2013 CH01 Director's details changed for Dr Charles Hilaire Rivard on 1 September 2013
24 Sep 2013 CH01 Director's details changed for Dr Christine Coillard on 1 September 2013
16 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 20
08 Jul 2013 AA Accounts for a small company made up to 31 January 2013
05 Jun 2013 CH01 Director's details changed for Andrew James Mills on 1 June 2013
17 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a small company made up to 31 January 2012
20 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
07 Jul 2011 AA Accounts for a small company made up to 31 January 2011
16 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Dr Christine Coillard on 13 September 2010
16 Sep 2010 CH01 Director's details changed for Michael Harold Talbert on 13 September 2010
16 Sep 2010 CH01 Director's details changed for Dr Charles Hilaire Rivard on 13 September 2010
25 Jun 2010 AA Accounts for a small company made up to 31 January 2010