SPECTRUM SMT LTD

Company number 04281388

Date	Type	Description	View / Download
16 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 5	(4 pages)
30 Jun 2015	AD01	Registered office address changed from 120 Pall Mall London SW1Y 5EA England to 207 Regent Street London W1B 3HH on 30 June 2015	(1 page)
17 Feb 2015	AD01	Registered office address changed from The Palm House Coxham Lane Steyning West Sussex BN44 3LG to 120 Pall Mall London SW1Y 5EA on 17 February 2015	(1 page)
12 Feb 2015	CERTNM	Company name changed spectrum vfx LTD\certificate issued on 12/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11	(3 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
10 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 5	(5 pages)
27 Feb 2014	CERTNM	Company name changed spectrum smt LTD\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-27 NM01 ‐ Change of name by resolution	(3 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(5 pages)
03 Jan 2014	TM01	Termination of appointment of Karen Nichols as a director	(1 page)
15 Oct 2013	CERTNM	Company name changed groovy baby LTD\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-14 NM01 ‐ Change of name by resolution	(3 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-03	(1 page)
11 Jun 2013	CONNOT	Change of name notice	(2 pages)
01 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
03 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
23 Dec 2010	AP01	Appointment of Mrs Karen Nichols as a director	(2 pages)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 4	(3 pages)
07 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(4 pages)
03 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
02 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)

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