SPIRE PROPERTY 1 LIMITED

Company number 06408718

Date	Type	Description	View / Download
17 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
11 Sep 2008	288c	Secretary's change of particulars / daniel toner / 11/09/2008	(1 page)
20 Aug 2008	88(2)	Ad 05/08/08\gbp si 404703@1=404703\gbp ic 790739/1195442\	(2 pages)
21 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
18 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jun 2008	88(2)	Ad 13/06/08-13/06/08\gbp si 790738@1=790738\gbp ic 1/790739\	(2 pages)
16 Jun 2008	123	Gbp nc 1000/5000000\13/06/08	(2 pages)
12 Mar 2008	287	Registered office changed on 12/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA	(1 page)
29 Feb 2008	288a	Director appointed robert jeffrey wise	(2 pages)
29 Feb 2008	288a	Director appointed richard james edward jones	(2 pages)
28 Feb 2008	288b	Appointment terminated director clare hollingsworth	(1 page)
30 Jan 2008	353a	Location of register of members (non legible)	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
12 Nov 2007	225	Accounting reference date shortened from 31/10/08 to 31/12/07	(1 page)
02 Nov 2007	288a	New director appointed	(3 pages)
02 Nov 2007	288a	New director appointed	(3 pages)
02 Nov 2007	288a	New secretary appointed	(2 pages)
02 Nov 2007	288b	Secretary resigned	(1 page)
02 Nov 2007	288b	Director resigned	(1 page)
25 Oct 2007	NEWINC	Incorporation	(26 pages)

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