SPIRITBAY LIMITED

Company number 05321513

Date	Type	Description	View / Download
14 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
13 Jan 2010	AD01	Registered office address changed from 11-14 Grafton Street London W1S 4EW on 13 January 2010	(1 page)
17 Apr 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
05 Jan 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
27 Dec 2008	AA	Accounts for a dormant company made up to 28 February 2008	(4 pages)
24 Sep 2008	288c	Director's change of particulars / eli shahmoon / 16/09/2008	(1 page)
18 Sep 2008	288c	Director's change of particulars david selim gabbay logged form	(1 page)
18 Aug 2008	288c	Director's change of particulars / eli shahmoon / 18/06/2008	(1 page)
04 Jan 2008	363a	Return made up to 29/12/07; full list of members	(2 pages)
02 Jun 2007	AA	Accounts for a dormant company made up to 28 February 2007	(4 pages)
15 Feb 2007	AA	Accounts for a dormant company made up to 28 February 2006	(4 pages)
03 Jan 2007	363a	Return made up to 29/12/06; full list of members	(2 pages)
01 Feb 2006	363s	Return made up to 29/12/05; full list of members	(7 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ	(1 page)
15 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jun 2005	395	Particulars of mortgage/charge	(12 pages)
16 Feb 2005	288a	New secretary appointed;new director appointed	(4 pages)
16 Feb 2005	288a	New director appointed	(4 pages)
16 Feb 2005	288a	New director appointed	(4 pages)
16 Feb 2005	288b	Secretary resigned	(1 page)
16 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	287	Registered office changed on 16/02/05 from: 10 upper bank street london E14 5JJ	(1 page)
16 Feb 2005	225	Accounting reference date extended from 31/12/05 to 28/02/06	(1 page)