SPECIALTY SCANNERS LIMITED

Company number 04056406

Date	Type	Description	View / Download
25 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(45 pages)
25 Feb 2011	AA	Group of companies' accounts made up to 31 August 2010	(22 pages)
03 Feb 2011	MISC	Auditors resignation	(2 pages)
31 Dec 2010	TM01	Termination of appointment of Susan Kramer as a director	(1 page)
22 Nov 2010	MISC	Section 519	(1 page)
07 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(49 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 2008 resolutions ratified 19/02/2010	(58 pages)
24 Feb 2010	AA	Group of companies' accounts made up to 31 August 2009	(26 pages)
28 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
28 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	AP03	Appointment of Andrew Christopher Wood as a secretary	(3 pages)
15 Oct 2009	AD01	Registered office address changed from 44 Phipps Hatch Lane Enfield Middlesex EN2 0HN on 15 October 2009	(2 pages)
08 Sep 2009	363a	Return made up to 21/08/09; full list of members	(39 pages)
30 Apr 2009	288b	Appointment terminated secretary david webb	(1 page)
03 Apr 2009	AA	Group of companies' accounts made up to 31 August 2008	(26 pages)
19 Sep 2008	363s	Return made up to 21/08/08; bulk list available separately	(9 pages)
11 Apr 2008	88(2)	Ad 01/04/08\gbp si 300000@0.01=3000\gbp ic 424694/427694\	(2 pages)
01 Apr 2008	AA	Group of companies' accounts made up to 31 August 2007	(29 pages)
31 Mar 2008	88(2)	Ad 05/03/08\gbp si 5300000@0.01=53000\gbp ic 371694/424694\	(2 pages)
18 Mar 2008	123	Nc inc already adjusted 05/03/08	(2 pages)
18 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Sep 2007	363s	Return made up to 21/08/07; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
10 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Apr 2007	AA	Group of companies' accounts made up to 31 August 2006	(25 pages)
23 Nov 2006	288c	Director's particulars changed	(1 page)