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SPECIALIST GLOBAL LIMITED

Company number 04190946

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP03	Appointment of Mr Mark Robert James Smith as a secretary	View PDF Appointment of Mr Mark Robert James Smith as a secretary - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	TM02	Termination of appointment of Christopher Thompson as a secretary	View PDF Termination of appointment of Christopher Thompson as a secretary - link opens in a new window - 1 page (1 page)
31 Jul 2012	TM01	Termination of appointment of Christopher Thompson as a director	View PDF Termination of appointment of Christopher Thompson as a director - link opens in a new window - 1 page (1 page)
21 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders Statement of capital on 2012-05-21 GBP 100	View PDF Annual return made up to 10 May 2012 with full list of shareholders Statement of capital on 2012-05-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
02 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
08 Jul 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	CH01	Director's details changed for Paul Stephen Caunce on 10 May 2010	View PDF Director's details changed for Paul Stephen Caunce on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH01	Director's details changed for Christopher Harvey Thompson on 10 May 2010	View PDF Director's details changed for Christopher Harvey Thompson on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AAMD	Amended accounts made up to 31 May 2008	View PDF Amended accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
14 Jan 2010	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
04 Jun 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 26 wilford lane west bridgford nottingham nottinghamshire NG2 7QY	View PDF Registered office changed on 24/04/2009 from 26 wilford lane west bridgford nottingham nottinghamshire NG2 7QY - link opens in a new window - 1 page (1 page)
31 Mar 2009	AA	Partial exemption accounts made up to 31 May 2008	View PDF Partial exemption accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
07 May 2008	363s	Return made up to 30/03/08; no change of members	View PDF Return made up to 30/03/08; no change of members - link opens in a new window - 7 pages (7 pages)
18 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
01 Jun 2007	363s	Return made up to 30/03/07; full list of members	View PDF Return made up to 30/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2007	AA	Accounts for a small company made up to 31 May 2006	View PDF Accounts for a small company made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
10 Apr 2006	363s	Return made up to 30/03/06; full list of members	View PDF Return made up to 30/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jan 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 4 pages (4 pages)
11 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Apr 2005	363s	Return made up to 30/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Dec 2004	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 5 pages (5 pages)

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