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SPIROFLOW HORIZON SYSTEMS LIMITED

Company number 07074062

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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)
24 Nov 2010	CH03	Secretary's details changed for Mrs Cathy Podeyvn on 1 January 2010	View PDF Secretary's details changed for Mrs Cathy Podeyvn on 1 January 2010 - link opens in a new window - 1 page (1 page)
24 Nov 2010	CH01	Director's details changed for Mr Robert Hudson on 1 January 2010	View PDF Director's details changed for Mr Robert Hudson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AD01	Registered office address changed from Designology Ltd, Lincoln Way Clitheroe BB7 1QG England on 24 November 2010	View PDF Registered office address changed from Designology Ltd, Lincoln Way Clitheroe BB7 1QG England on 24 November 2010 - link opens in a new window - 1 page (1 page)
30 Apr 2010	AP01	Appointment of Steven James Remmers as a director	View PDF Appointment of Steven James Remmers as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AP01	Appointment of David Joe Nutter as a director	View PDF Appointment of David Joe Nutter as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AP01	Appointment of Murvgesu Sivashankar as a director	View PDF Appointment of Murvgesu Sivashankar as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AP01	Appointment of Mr Michel John Ghislain Francois Podevyn as a director	View PDF Appointment of Mr Michel John Ghislain Francois Podevyn as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AP01	Appointment of David Joe Nutter as a director	View PDF Appointment of David Joe Nutter as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AP01	Appointment of Wesley Frederick Kuhl as a director	View PDF Appointment of Wesley Frederick Kuhl as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AP01	Appointment of Harold Eugene Schmelzle as a director	View PDF Appointment of Harold Eugene Schmelzle as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 499	View PDF Statement of capital following an allotment of shares on 25 March 2010 GBP 499 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 499	View PDF Statement of capital following an allotment of shares on 25 March 2010 GBP 499 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CERTNM	Company name changed designology LTD\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2010-01-14	View PDF Company name changed designology LTD\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2010-01-14 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 16 December 2009	View PDF Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 16 December 2009 - link opens in a new window - 1 page (1 page)
16 Dec 2009	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
16 Dec 2009	TM01	Termination of appointment of Edwina Coales as a director	View PDF Termination of appointment of Edwina Coales as a director - link opens in a new window - 1 page (1 page)
16 Dec 2009	AP01	Appointment of Mrs Cathy Podeyvn as a director	View PDF Appointment of Mrs Cathy Podeyvn as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AP03	Appointment of Mrs Cathy Podeyvn as a secretary	View PDF Appointment of Mrs Cathy Podeyvn as a secretary - link opens in a new window - 1 page (1 page)
16 Dec 2009	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 499	View PDF Statement of capital following an allotment of shares on 16 December 2009 GBP 499 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AP01	Appointment of Mr Robert Hudson as a director	View PDF Appointment of Mr Robert Hudson as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 1 December 2009	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 1 December 2009 - link opens in a new window - 1 page (1 page)
12 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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