SPINIFEX SYSTEMS LIMITED

Company Documents

DateDescription
31/12/1331 December 2013 Annual return made up to 8 October 2013 with full list of shareholders

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/11/115 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/11/105 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/11/096 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CORA FLETCHER / 02/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLETCHER / 02/10/2009

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/11/086 November 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/11/0727 November 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/11/0615 November 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/11/0515 November 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/11/0410 November 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/11/037 November 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/11/027 November 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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05/11/015 November 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/11/008 November 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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27/10/9927 October 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/11/9823 November 1998 RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/11/972 November 1997 RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS

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10/03/9710 March 1997 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/03/97

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17/10/9617 October 1996 DIRECTOR RESIGNED

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17/10/9617 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/9617 October 1996 REGISTERED OFFICE CHANGED ON 17/10/96 FROM: G OFFICE CHANGED 17/10/96 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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17/10/9617 October 1996 NEW DIRECTOR APPOINTED

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17/10/9617 October 1996 SECRETARY RESIGNED

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08/10/968 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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