SPINNAKER CONTRACT SERVICES LIMITED

Company number 04769889

Date	Type	Description	View / Download
18 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 10,000	(4 pages)
12 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 10,000	(4 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
16 Jul 2014	AD01	Registered office address changed from Kingston House 29-31 Kingston Crescent Portsmouth Hampshire PO2 8AA to Internet House 33 Kingston Crescent North End Portsmouth Hampshire PO2 8AA on 16 July 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 10,000	(4 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
03 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)
14 Nov 2012	MG01	Duplicate mortgage certificatecharge no:3
13 Nov 2012	AP01	Appointment of Mr Jorgen Ronald Mcmillan as a director	(2 pages)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
24 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(3 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
09 Feb 2012	AP01	Appointment of Louise Hadden as a director	(2 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
19 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(3 pages)
19 Apr 2011	TM02	Termination of appointment of Victoria Amey as a secretary	(1 page)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 10,000	(4 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
29 Mar 2011	TM01	Termination of appointment of Nigel Fisher as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of Victoria Amey as a director	(1 page)
16 Dec 2010	AP01	Appointment of Mr Nigel Broderick Fisher as a director	(2 pages)
10 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
04 Nov 2010	CERTNM	Company name changed spinnaker recruitment LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-11-04 NM01 ‐ Change of name by resolution	(3 pages)

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