SPECTRUM INTERACTIVE LIMITED

Company number 04440500

Date	Type	Description	View / Download
01 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: 21 clayton way, chantry park, maldon, essex CM9 6WB	(1 page)
01 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	288a	New director appointed	(4 pages)
01 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	88(2)R	Ad 18/06/04--------- £ si 18133@.01=181 £ ic 1/182	(2 pages)
29 Jun 2004	CERTNM	Company name changed coterie investments LIMITED\certificate issued on 29/06/04	(3 pages)
29 Jun 2004	AA	Total exemption full accounts made up to 30 June 2003	(8 pages)
26 Jun 2004	395	Particulars of mortgage/charge	(6 pages)
25 Jun 2004	395	Particulars of mortgage/charge	(19 pages)
25 Jun 2004	395	Particulars of mortgage/charge	(8 pages)
12 Jun 2003	288a	New director appointed	(2 pages)
02 Jun 2003	363s	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Sep 2002	287	Registered office changed on 16/09/02 from: oakley house, verley close, woughton on the green, milton keynes, buckinghamshire MK6 3ER	(1 page)
16 Sep 2002	288a	New secretary appointed	(2 pages)
09 Aug 2002	123	Nc inc already adjusted 30/07/02	(1 page)
09 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
25 Jun 2002	288a	New director appointed	(2 pages)
25 Jun 2002	225	Accounting reference date extended from 31/05/03 to 30/06/03	(1 page)
06 Jun 2002	288b	Director resigned	(1 page)
06 Jun 2002	288b	Secretary resigned	(1 page)
28 May 2002	288a	New secretary appointed;new director appointed	(3 pages)
28 May 2002	288a	New director appointed	(3 pages)
16 May 2002	NEWINC	Incorporation	(13 pages)

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