SPENCER STUART & ASSOCIATES LIMITED

Company number 00703962

Date	Type	Description	View / Download
06 Jun 2011	AP01	Appointment of Edward Richard Gordon Speed as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Simon Fenton as a director	(1 page)
31 Mar 2011	TM01	Termination of appointment of Carolyn Eadie as a director	(1 page)
24 Jan 2011	AA	Full accounts made up to 30 September 2010	(19 pages)
04 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(6 pages)
07 Jan 2010	AA	Full accounts made up to 30 September 2009	(21 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England	(1 page)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
17 Jun 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
17 Jun 2009	288c	Secretary's change of particulars / keith winter / 03/07/2008	(1 page)
22 May 2009	AA	Full accounts made up to 30 September 2008	(20 pages)
19 Mar 2009	288b	Appointment terminated director david kimbell	(1 page)
19 Mar 2009	288a	Director appointed carolyn claire eadie	(2 pages)
04 Aug 2008	88(2)	Ad 31/07/08\gbp si 5000000@1=5000000\gbp ic 2002000/7002000\	(2 pages)
04 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
04 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Aug 2008	123	Nc inc already adjusted 31/07/08	(1 page)
19 Jun 2008	363a	Return made up to 03/06/08; full list of members	(6 pages)
07 Mar 2008	AA	Full accounts made up to 30 September 2007	(20 pages)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288a	New director appointed	(2 pages)
15 Jun 2007	363a	Return made up to 03/06/07; full list of members	(6 pages)