SPINE CONSULTANTS LTD

Company number 05572572

Date	Type	Description	View / Download
09 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
20 Dec 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
08 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 September 2010	(16 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 20	(3 pages)
30 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
29 Jul 2011	AD01	Registered office address changed from , 72 Derby Road, Bramcote, Nottingham, NG9 3FY, United Kingdom on 29 July 2011	(1 page)
22 Jul 2011	CERTNM	Company name changed uk spine LTD\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-18 NM01 ‐ Change of name by resolution	(3 pages)
25 Jan 2011	AR01	Annual return made up to 23 September 2010 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 08/12/2011.	(4 pages)
25 Jan 2011	AP01	Appointment of Mr Nasir Quraishi as a director	(2 pages)
25 Jan 2011	AD01	Registered office address changed from , Suite E 5Th Floor, Queens House, Kymberley Road, Harrow, Middlesex, HA1 1US on 25 January 2011	(1 page)
25 Jan 2011	TM01	Termination of appointment of Walter Fernandes as a director	(1 page)
25 Jan 2011	TM02	Termination of appointment of Warwick Secretary Limited as a secretary	(1 page)
28 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
05 Nov 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)
11 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(6 pages)
10 Oct 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
10 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(6 pages)
26 Oct 2007	363a	Return made up to 23/09/07; full list of members	(3 pages)
09 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(6 pages)
16 May 2007	288a	New director appointed	(1 page)
16 May 2007	287	Registered office changed on 16/05/07 from: 3 heyford end, balmoral close, park street, st albans, AL2 2BN	(1 page)
16 May 2007	288a	New secretary appointed	(1 page)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288b	Director resigned	(1 page)