SPIN LIMITED

Company Documents

DateDescription
19/02/1419 February 2014 31/05/13 TOTAL EXEMPTION FULL

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09/05/139 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD SULLIVAN

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD SULLIVAN

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/10/125 October 2012 DIRECTOR APPOINTED MR RONALD THOMAS SULLIVAN

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14/05/1214 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/08/1123 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/07/1115 July 2011 01/05/11 NO CHANGES

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM, 16-17 LITTLE PORTLAND STREET, LONDON, W1

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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05/05/105 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/05/091 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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02/05/082 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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31/07/0731 July 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 S366A DISP HOLDING AGM 27/03/07

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/06/069 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/05/0511 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/05/054 May 2005 ML28 ACCOUNTS REMOVED BY COURT

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30/04/0530 April 2005 REMOVAL OF ACCOUNTS TO 31/05/04

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16/12/0416 December 2004 DIRECTOR'S PARTICULARS CHANGED

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16/12/0416 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/041 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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14/05/0314 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: G OFFICE CHANGED 14/05/03 19 SEYMOUR PLACE LONDON W1H 5AN

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01/05/031 May 2003 DIRECTOR RESIGNED

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01/05/031 May 2003 SECRETARY RESIGNED

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01/05/031 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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