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SPIRE FERTILITY (DISPOSAL) LIMITED

Company number 07092971

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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)
12 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Jun 2010	AP01	Appointment of Jean-Jacques De Gorter as a director	View PDF Appointment of Jean-Jacques De Gorter as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
03 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	TM01	Termination of appointment of Lawrence Ashford as a director	View PDF Termination of appointment of Lawrence Ashford as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	TM01	Termination of appointment of Andrew Berkley as a director	View PDF Termination of appointment of Andrew Berkley as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AP03	Appointment of Daniel Francis Toner as a secretary	View PDF Appointment of Daniel Francis Toner as a secretary - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	AP01	Appointment of Mr Daniel Francis Toner as a director	View PDF Appointment of Mr Daniel Francis Toner as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	AP01	Appointment of Robert Jeffrey Wise as a director	View PDF Appointment of Robert Jeffrey Wise as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	AP01	Appointment of Robert Roger as a director	View PDF Appointment of Robert Roger as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	AD01	Registered office address changed from Cozens House 112a Harley Street London W1G 7JH United Kingdom on 1 April 2010	View PDF Registered office address changed from Cozens House 112a Harley Street London W1G 7JH United Kingdom on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CERTNM	Company name changed medsubone LTD\certificate issued on 29/03/10	View PDF Company name changed medsubone LTD\certificate issued on 29/03/10 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-26 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
08 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Gerneral business 12/02/2010	View PDF Resolutions RES13 ‐ Gerneral business 12/02/2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 800,100.00	View PDF Statement of capital following an allotment of shares on 12 February 2010 GBP 800,100.00 - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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