SPIRE UK HOLDCO 4 LIMITED

Company number 06342689

Date	Type	Description	View / Download
14 Aug 2009	288c	Director's change of particulars / richard jones / 14/08/2009	(1 page)
08 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Apr 2009	MISC	Section 519	(2 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
02 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
14 Aug 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
14 Aug 2008	288c	Director's change of particulars / richard jones / 13/08/2008	(1 page)
01 Apr 2008	288b	Appointment terminated director rebecca gibson	(1 page)
01 Apr 2008	288b	Appointment terminated director pascal heberling	(1 page)
01 Apr 2008	288b	Appointment terminated director simon rowlands	(1 page)
29 Mar 2008	288a	Director appointed richard james edward jones	(4 pages)
29 Mar 2008	288a	Director appointed robert jeffrey wise	(4 pages)
29 Mar 2008	288a	Director appointed robert roger	(4 pages)
14 Mar 2008	287	Registered office changed on 14/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA	(1 page)
30 Jan 2008	353a	Location of register of members (non legible)	(1 page)
21 Oct 2007	287	Registered office changed on 21/10/07 from: warwick court, paternoster square, london, EC4M 7AG	(1 page)
17 Oct 2007	225	Accounting reference date shortened from 31/08/08 to 31/12/07	(1 page)
17 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 Oct 2007	CERTNM	Company name changed rozier uk holdco 4 LIMITED\certificate issued on 12/10/07	(2 pages)
28 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 21789999@1=21789999 £ ic 1/21790000	(2 pages)