SPECTRUM GEO LIMITED

Company number 01979422

Date	Type	Description	View / Download
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
24 Jan 2013	TM01	Termination of appointment of James Martin as a director	(1 page)
07 Jan 2013	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(6 pages)
07 Jan 2013	CH01	Director's details changed for Mr David Rowlands on 13 November 2011	(2 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
04 May 2012	AP01	Appointment of Mr James Andrew Martin as a director	(2 pages)
04 May 2012	TM01	Termination of appointment of Neil Edwards as a director	(1 page)
22 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(6 pages)
22 Nov 2011	CH01	Director's details changed for Mr Neil Rhys William Edwards on 7 November 2011	(2 pages)
22 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
22 Nov 2011	AD02	Register inspection address has been changed	(1 page)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
06 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
06 Dec 2010	AD01	Registered office address changed from , C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF on 6 December 2010	(1 page)
26 Jul 2010	AP01	Appointment of Mr Neil Rhys William Edwards as a director	(2 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
26 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(4 pages)
23 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
31 Mar 2009	288b	Appointment terminated director trond christoffersen	(1 page)
06 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Dec 2008	363a	Return made up to 10/11/08; full list of members	(3 pages)
04 Jul 2008	CERTNM	Company name changed ggs-spectrum LIMITED\certificate issued on 04/07/08	(3 pages)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
27 May 2008	AA	Full accounts made up to 31 December 2006	(19 pages)
13 May 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)

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