Established in 2004, Spinme Ltd has its registered office in Cheltenham, it has a status of "Active". Warner, John Jefferson, Benhaim, Ilan, Warner, Jill, Beddis, Paul are the current directors of the business. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENHAIM, Ilan | 14 July 2015 | - | 1 |
| BEDDIS, Paul | 08 October 2004 | 10 September 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARNER, John Jefferson | 30 June 2010 | - | 1 |
| WARNER, Jill | 24 October 2006 | 30 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 April 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 02 August 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 09 November 2016 | |
| AD01 - Change of registered office address | 01 June 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| AD01 - Change of registered office address | 19 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AP01 - Appointment of director | 06 October 2015 | |
| AA01 - Change of accounting reference date | 22 April 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| RESOLUTIONS - N/A | 23 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 23 July 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AP01 - Appointment of director | 31 July 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| RESOLUTIONS - N/A | 10 June 2013 | |
| RESOLUTIONS - N/A | 26 April 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 26 April 2013 | |
| SH01 - Return of Allotment of shares | 19 December 2012 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 06 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2011 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 09 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2010 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| AP03 - Appointment of secretary | 31 August 2010 | |
| TM02 - Termination of appointment of secretary | 26 August 2010 | |
| RESOLUTIONS - N/A | 06 August 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| SH01 - Return of Allotment of shares | 06 August 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| RESOLUTIONS - N/A | 29 January 2008 | |
| RESOLUTIONS - N/A | 29 January 2008 | |
| 123 - Notice of increase in nominal capital | 29 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| CERTNM - Change of name certificate | 03 December 2007 | |
| 363s - Annual Return | 02 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 363a - Annual Return | 05 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
| AA - Annual Accounts | 10 August 2006 | |
| 363a - Annual Return | 24 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
| 225 - Change of Accounting Reference Date | 03 October 2005 | |
| 287 - Change in situation or address of Registered Office | 23 February 2005 | |
| NEWINC - New incorporation documents | 08 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Second priority debenture | 13 December 2011 | Outstanding |
N/A |
| Debenture | 20 October 2011 | Outstanding |
N/A |
| Debenture | 01 October 2010 | Fully Satisfied |
N/A |
