SPECTRON METALS LTD

Company number 03938310

Date	Type	Description	View / Download
30 Jun 2010	AP01	Appointment of Mr Simon Forsyth Davidson as a director	(2 pages)
30 Jun 2010	AP01	Appointment of Mr Nicholas Michael Prowse Jackson as a director	(2 pages)
30 Jun 2010	AP01	Appointment of Mr Peter Verney Mckee as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Andrew Stephens as a director	(1 page)
10 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(4 pages)
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	Accounts for a dormant company made up to 31 December 2008	(6 pages)
03 Mar 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
19 Nov 2008	288b	Appointment terminated secretary david venus	(1 page)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
12 Mar 2008	363a	Return made up to 02/03/08; full list of members	(4 pages)
27 Nov 2007	288c	Director's particulars changed	(1 page)
29 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
04 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Apr 2007	363a	Return made up to 02/03/07; full list of members	(2 pages)
03 Apr 2007	288c	Director's particulars changed	(1 page)
03 Apr 2007	288c	Director's particulars changed	(1 page)
30 Mar 2007	288c	Director's particulars changed	(1 page)
20 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
16 Nov 2006	288b	Secretary resigned	(1 page)
26 Oct 2006	288a	New secretary appointed	(1 page)
21 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)