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SPIRITGUIDE LIMITED

Company number 04303353

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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)
16 Feb 2012 AD01 Registered office address changed from Cain Road Bracknell Road Berkshire RG12 1HN on 16 February 2012
23 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
07 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
05 Sep 2011 AP03 Appointment of Mr Roberto Putland as a secretary
05 Sep 2011 TM02 Termination of appointment of Thomas Perkins as a secretary
05 May 2011 TM01 Termination of appointment of Mark Lewthwaite as a director
05 May 2011 AP01 Appointment of Mr Steven David Burr as a director
12 Jan 2011 AA Full accounts made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
04 Nov 2010 TM02 Termination of appointment of Thomas Perkins as a secretary
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2010 CC04 Statement of company's objects
27 Jul 2010 AP01 Appointment of Mr Jonathan Savage as a director
27 Jul 2010 TM01 Termination of appointment of Dara Gill as a director
23 Feb 2010 TM01 Termination of appointment of Nicholas Wilson as a director
23 Feb 2010 AP01 Appointment of Mr Dara Singh Gill as a director
16 Feb 2010 AA Accounts for a small company made up to 31 October 2009
29 Dec 2009 TM02 Termination of appointment of James Ormrod as a secretary
29 Dec 2009 AP03 Appointment of Thomas Clark Perkins as a secretary
29 Dec 2009 AP03 Appointment of Thomas Clark Perkins as a secretary
29 Dec 2009 TM02 Termination of appointment of James Ormrod as a secretary
19 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
12 Aug 2009 288a Director appointed nicholas anthony wilson
12 Aug 2009 288b Appointment terminated director stephen gill
03 Feb 2009 AA Full accounts made up to 31 October 2008