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PROJECT SPIRIT TARGET LIMITED

Company number 05215386

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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)
10 Oct 2012 AP01 Appointment of Stephen Paul Smith as a director
06 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
05 Sep 2012 AP01 Appointment of Stephen Paul Smith as a director
05 Sep 2012 AP01 Appointment of Benjamin Toby Grose as a director
02 Aug 2012 AP01 Appointment of Jean-Marc Vandevivere as a director
26 Jul 2012 AP01 Appointment of Simon Geoffrey Carter as a director
19 Dec 2011 AA Full accounts made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
30 Aug 2011 TM01 Termination of appointment of Graham Roberts as a director
01 Jul 2011 TM01 Termination of appointment of Graham Roberts as a director
04 Jan 2011 AA Full accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
10 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
12 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 175,135,802.00
15 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2010 CH03 Secretary's details changed for Ndiana Ekpo on 1 October 2009
15 Jan 2010 AA Full accounts made up to 31 March 2009
02 Dec 2009 TM01 Termination of appointment of Andrew Jones as a director
07 Sep 2009 363a Return made up to 26/08/09; full list of members
29 May 2009 288a Secretary appointed ndiana ekpo
20 May 2009 288b Appointment terminated secretary rebecca scudamore
31 Jan 2009 AA Full accounts made up to 31 March 2008
02 Dec 2008 288b Appointment terminated director stephen hester
18 Sep 2008 363a Return made up to 26/08/08; full list of members