SPIRE UK HOLDCO 2A LIMITED

Company number 06672035

Date	Type	Description	View / Download
14 Feb 2012	TM01	Termination of appointment of Jean De Gorter as a director	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
15 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(5 pages)
03 Aug 2011	AP01	Appointment of Simon Gordon as a director	(2 pages)
03 Aug 2011	AP01	Appointment of Jean-Jacques De Gorter as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Robert Wise as a director	(1 page)
06 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/12/2010	(2 pages)
13 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 pages)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
19 Mar 2010	CH01	Director's details changed for Robert Jeffrey Wise on 18 March 2010	(2 pages)
04 Dec 2009	AP01	Appointment of Mr Daniel Francis Toner as a director	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Richard Jones as a director	(1 page)
13 Nov 2009	CH01	Director's details changed for Robert Jeffrey Wise on 1 October 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Robert Roger on 1 October 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Richard James Edward Jones on 1 October 2009	(3 pages)
11 Nov 2009	CH03	Secretary's details changed for Daniel Francis Toner on 1 October 2009	(3 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom	(1 page)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Aug 2009	363a	Return made up to 13/08/09; full list of members	(4 pages)
08 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
05 Feb 2009	353a	Location of register of members (non legible)	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)