SPIRITEL NETWORKS LIMITED

Company number 03912165

Date	Type	Description	View / Download
25 Nov 2010	AP03	Appointment of David Lewis Mcglennon as a secretary	(3 pages)
25 Nov 2010	AD01	Registered office address changed from 18 King William Street London EC4N 7BP on 25 November 2010	(2 pages)
25 Nov 2010	TM02	Termination of appointment of Andrew Booth as a secretary	(2 pages)
25 Nov 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(3 pages)
22 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(14 pages)
04 Feb 2010	AA	Full accounts made up to 30 April 2009	(14 pages)
20 Aug 2009	288b	Appointment Terminated Director david anahory	(1 page)
30 Jan 2009	363a	Return made up to 24/01/09; full list of members	(6 pages)
07 Jan 2009	AA	Full accounts made up to 30 April 2008	(15 pages)
30 May 2008	AA	Full accounts made up to 30 April 2007	(15 pages)
07 Mar 2008	123	Nc inc already adjusted 28/02/08	(2 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Feb 2008	288a	New director appointed	(2 pages)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	363s	Return made up to 24/01/08; no change of members	(7 pages)
29 Nov 2007	MA	Memorandum and Articles of Association	(8 pages)
23 Nov 2007	CERTNM	Company name changed ashland networks LIMITED\certificate issued on 23/11/07	(2 pages)
08 Aug 2007	395	Particulars of mortgage/charge	(6 pages)
07 Jun 2007	288a	New director appointed	(2 pages)
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 May 2007	CERTNM	Company name changed networks direct (uk) LIMITED\certificate issued on 09/05/07	(2 pages)
05 Apr 2007	AA	Full accounts made up to 31 May 2006	(16 pages)
15 Mar 2007	288a	New director appointed	(2 pages)
14 Mar 2007	363s	Return made up to 24/01/07; full list of members	(7 pages)
15 Nov 2006	288a	New secretary appointed	(2 pages)