SPECTRON COMMODITIES LTD.

Company number 03190221

Date	Type	Description	View / Download
12 Aug 2011	AD01	Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 12 August 2011	(1 page)
11 Aug 2011	CH01	Director's details changed for Gordon Scott Bennett on 14 July 2011	(2 pages)
28 Jun 2011	AP01	Appointment of Marcus Adrian Scarlett as a director	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Nicholas Jackson as a director	(1 page)
23 Jun 2011	AP01	Appointment of Mr Stephen Howard Sparke as a director	(2 pages)
08 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jun 2011	AD02	Register inspection address has been changed	(1 page)
08 Jun 2011	CH01	Director's details changed for Gordon Scott Bennett on 1 June 2011	(2 pages)
07 Jun 2011	CH01	Director's details changed for Mr Peter Verney Mckee on 1 June 2011	(2 pages)
07 Jun 2011	AP03	Appointment of Nigel Richard Edwards as a secretary	(1 page)
19 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(5 pages)
28 Mar 2011	TM01	Termination of appointment of Simon Davidson as a director	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Jun 2010	AP01	Appointment of Mr Nicholas Michael Prowse Jackson as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Andrew Stephens as a director	(1 page)
09 Jun 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
14 Apr 2010	TM01	Termination of appointment of Johan Michelet as a director	(1 page)
01 Dec 2009	TM01	Termination of appointment of John Evans as a director	(1 page)
24 Sep 2009	AUD	Auditor's resignation	(1 page)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
21 Aug 2009	288b	Appointment terminated director arild jaeger	(1 page)
23 Apr 2009	288a	Director appointed mr peter verney mckee	(1 page)
22 Apr 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
19 Nov 2008	288b	Appointment terminated secretary david venus	(1 page)