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SPIRITEL LIMITED

Company number 05035921

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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)
15 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
18 Jul 2011	AP01	Appointment of Mr Stephen Alan Smith as a director	View PDF Appointment of Mr Stephen Alan Smith as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2011	TM01	Termination of appointment of Anthony Riley as a director	View PDF Termination of appointment of Anthony Riley as a director - link opens in a new window - 1 page (1 page)
16 Apr 2011	AP01	Appointment of Mr Gareth Robert Kirkwood as a director	View PDF Appointment of Mr Gareth Robert Kirkwood as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AR01	Annual return made up to 5 February 2011 with bulk list of shareholders	View PDF Annual return made up to 5 February 2011 with bulk list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Apr 2011	CH01	Director's details changed for Mr Matthew Robinson Riley on 10 November 2010	View PDF Director's details changed for Mr Matthew Robinson Riley on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	CH01	Director's details changed for Mr Anthony John Riley on 10 November 2010	View PDF Director's details changed for Mr Anthony John Riley on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 60 pages (60 pages)
03 Feb 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
03 Feb 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
03 Feb 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 6,743,738.21	View PDF Statement of capital following an allotment of shares on 9 December 2010 GBP 6,743,738.21 - link opens in a new window - 4 pages (4 pages)
30 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 6,726,245.49	View PDF Statement of capital following an allotment of shares on 10 November 2010 GBP 6,726,245.49 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 6,725,245.49	View PDF Statement of capital following an allotment of shares on 10 November 2010 GBP 6,725,245.49 - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AP01	Appointment of Mr Anthony John Riley as a director	View PDF Appointment of Mr Anthony John Riley as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	AP01	Appointment of Mr Matthew Robinson Riley as a director	View PDF Appointment of Mr Matthew Robinson Riley as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	TM02	Termination of appointment of Andrew Booth as a secretary	View PDF Termination of appointment of Andrew Booth as a secretary - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Alastair Mills as a director	View PDF Termination of appointment of Alastair Mills as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Steven Scott as a director	View PDF Termination of appointment of Steven Scott as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Ronald Smith as a director	View PDF Termination of appointment of Ronald Smith as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Anthony St John as a director	View PDF Termination of appointment of Anthony St John as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Steven Maine as a director	View PDF Termination of appointment of Steven Maine as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AP03	Appointment of David Lewis Mcglennon as a secretary	View PDF Appointment of David Lewis Mcglennon as a secretary - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AD01	Registered office address changed from 18 King William Street London EC4N 7BP on 25 November 2010	View PDF Registered office address changed from 18 King William Street London EC4N 7BP on 25 November 2010 - link opens in a new window - 2 pages (2 pages)

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