SPIRITEL LIMITED

Company number 05035921

Date	Type	Description	View / Download
25 Nov 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(3 pages)
18 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(4 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appt dir & auditors 21/10/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
26 Oct 2010	AA	Group of companies' accounts made up to 30 April 2010	(75 pages)
26 Feb 2010	AR01	Annual return made up to 5 February 2010 with bulk list of shareholders	(18 pages)
26 Feb 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Feb 2010	AD02	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Anthony Vose as a director	(2 pages)
09 Dec 2009	CH01	Director's details changed for Steven Scott on 30 November 2009	(3 pages)
14 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 6,390,577.05	(4 pages)
12 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 30 April 2009	(67 pages)
03 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
02 Nov 2009	SH02	Sub-division of shares on 30 October 2009	(5 pages)
02 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision section 551 190 560 570 gen bus acts	(3 pages)
02 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 & 560 & 570 gen bus acts	(2 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Aug 2009	288b	Appointment terminated director david anahory	(1 page)
23 Feb 2009	363a	Return made up to 05/02/09; bulk list available separately	(8 pages)
10 Feb 2009	353	Location of register of members	(1 page)
23 Oct 2008	88(2)	Ad 20/10/08\gbp si 37000000@0.01=370000\gbp ic 10006396.46/10376396.46\	(2 pages)