DESPEC UK LIMITED

Company number 04606428

Date	Type	Description	View / Download
31 Jan 2008	363a	Return made up to 02/12/07; full list of members	(2 pages)
31 Jan 2008	288b	Secretary resigned	(1 page)
31 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
27 Feb 2007	363s	Return made up to 02/12/06; full list of members	(6 pages)
08 Sep 2006	AA	Accounts made up to 31 December 2005	(5 pages)
01 Sep 2006	363a	Return made up to 30/12/05; full list of members	(5 pages)
16 Aug 2006	AA	Accounts made up to 31 December 2004	(5 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: 34 seymour street london W1H 5WD	(1 page)
16 Aug 2006	288b	Director resigned	(1 page)
16 Aug 2006	288a	New director appointed	(2 pages)
04 Jul 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2005	363s	Return made up to 02/12/04; full list of members	(6 pages)
21 Oct 2004	AA	Accounts made up to 31 December 2003	(5 pages)
18 Feb 2004	363s	Return made up to 02/12/03; full list of members	(6 pages)
09 Apr 2003	CERTNM	Company name changed despec (uk) LIMITED\certificate issued on 09/04/03	(2 pages)
17 Jan 2003	MA	Memorandum and Articles of Association	(16 pages)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Secretary resigned	(1 page)
07 Jan 2003	288a	New secretary appointed	(2 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2002	287	Registered office changed on 19/12/02 from: 6-8 underwood street london N1 7JQ	(1 page)
17 Dec 2002	CERTNM	Company name changed speed 9441 LIMITED\certificate issued on 17/12/02	(2 pages)
02 Dec 2002	NEWINC	Incorporation	(17 pages)