SPECTEL (UK) LIMITED

Company number 04107702

Date	Type	Description	View / Download
19 Nov 2010	TM02	Termination of appointment of Anthony Phelan as a secretary	(2 pages)
19 Nov 2010	TM01	Termination of appointment of Christopher Jones as a director	(2 pages)
19 Nov 2010	AP03	Appointment of Koldobika Arnold Loidi as a secretary	(3 pages)
19 Nov 2010	AP03	Appointment of Lee Hastings as a secretary	(3 pages)
19 Nov 2010	AP01	Appointment of Koldobika Arnold Loidi as a director	(3 pages)
19 Nov 2010	AP01	Appointment of Lee Hastings as a director	(3 pages)
17 Mar 2010	CH03	Secretary's details changed for Nancy Elizabeth Scott on 1 March 2010	(1 page)
17 Mar 2010	CH03	Secretary's details changed for Anthony Michael Phelan on 1 March 2010	(1 page)
16 Mar 2010	CH01	Director's details changed for Christopher Mark Jones on 1 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Anthony Michael Phelan on 1 March 2010	(2 pages)
15 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(7 pages)
18 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from prospect house 2 athenaeum road whetstone london N20 9YU	(1 page)
31 Jan 2009	288a	Director appointed anthony michael phelan	(2 pages)
31 Jan 2009	288b	Appointment terminated director mark tomlinson	(1 page)
31 Jan 2009	288a	Director appointed christopher mark jones	(2 pages)
18 Nov 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
17 Nov 2008	AA	Accounts for a dormant company made up to 30 September 2008	(8 pages)
16 Apr 2008	288a	Director appointed mark tomlinson	(2 pages)
09 Apr 2008	288b	Appointment terminated director deborah bruce	(1 page)
11 Dec 2007	AA	Accounts for a dormant company made up to 30 September 2007	(7 pages)
06 Dec 2007	363a	Return made up to 14/11/07; full list of members	(6 pages)
30 Jan 2007	AA	Accounts for a dormant company made up to 30 September 2006	(7 pages)
18 Dec 2006	363s	Return made up to 14/11/06; full list of members	(7 pages)
11 Dec 2006	AA	Full accounts made up to 30 September 2005	(13 pages)