SPINEVISION LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, SECRETARY HENRI MAZOYER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | SECRETARY APPOINTED MR HENRI MAZOYER |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY NATHALIE VAZQUEZ |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARCEL BRISARD / 14/11/2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM UNIT 306 HAMILTON HOUSE MABLEDON PLACE BLOOMSBURY LONDON WC1H 9BB |
| 24/11/1624 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATHALIE VAZQUEZ / 14/11/2016 |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD HASCOET |
| 14/07/1514 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HASCOET / 01/04/2014 |
| 02/12/142 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARCEL BRISARD / 01/04/2014 |
| 02/12/142 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATHALIE VAZQUEZ / 01/04/2014 |
| 14/07/1414 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARCEL BRISARD / 01/02/2012 |
| 14/11/1214 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | SECRETARY APPOINTED MRS NATHALIE VAZQUEZ |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAYESH PURBHOO |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM UNIT 63 THE WENTA BUSINESS CENTRE COLNE WAY WATFORD WD24 7ND |
| 21/12/1021 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HASCOET / 01/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARCEL BRISARD / 01/09/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HASCOET / 13/11/2009 |
| 24/08/1024 August 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARCEL BRISARD / 13/11/2009 |
| 06/07/106 July 2010 | Annual return made up to 13 November 2008 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/04/0924 April 2009 | CURRSHO FROM 30/11/2008 TO 31/12/2007 |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN MACKENZIE |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MR ARNAUD MARCEL BRISARD |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MR GERARD HASCOET |
| 03/12/083 December 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND THOMASEN |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | £ NC 1000/128000 05/09 |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 7 JELLICOE CLOSE CALDY CH48 2LF |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 13/11/0613 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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