SPINNINGFIELDS MANAGEMENT COMPANY LIMITED

Company number 04479080

Date	Type	Description	View / Download
13 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
17 May 2013	AD01	Registered office address changed from , 1st Floor 33 Cork Street, London, W1S 3NQ, England on 17 May 2013	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
11 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/10/2015.	(8 pages)
05 Apr 2012	TM02	Termination of appointment of Martin Bell as a secretary	(1 page)
05 Apr 2012	AP03	Appointment of Andy Campbell as a secretary	(1 page)
16 Dec 2011	AP03	Appointment of Mr Martin Bell as a secretary	(1 page)
15 Dec 2011	TM02	Termination of appointment of Suresh Gorasia as a secretary	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
20 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(7 pages)
07 Apr 2011	AD02	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom	(1 page)
18 Mar 2011	AP01	Appointment of Mr Stuart Paul Lyell as a director	(2 pages)
11 Feb 2011	AD01	Registered office address changed from , 1 Cavendish Place, London, W1G 0QF on 11 February 2011	(1 page)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 21 October 2010 GBP 9	(3 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 Oct 2010	AP03	Appointment of Mr Suresh Premji Gorasia as a secretary	(1 page)
19 Oct 2010	TM02	Termination of appointment of John Ashurst as a secretary	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
13 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(7 pages)
13 Jul 2010	CH01	Director's details changed for Frederick Paul Graham Watson on 5 July 2010	(2 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Dec 2009	AD02	Register inspection address has been changed	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
24 Jul 2009	363a	Return made up to 05/07/09; full list of members	(5 pages)
16 Oct 2008	288b	Appointment terminated director gary trott	(1 page)