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SPECTRUM GRAPHICS UK LTD

Company number 04616473

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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)
12 Feb 2014 AD01 Registered office address changed from 20 Bramley Lane, Derby Green Camberley Surrey GU17 0BY on 12 February 2014
30 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
04 Jul 2013 MR01 Registration of charge 046164730002
28 Jun 2013 MR01 Registration of charge 046164730001
21 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
07 Jan 2011 AP03 Appointment of Claire Louise Wright as a secretary
07 Jan 2011 TM02 Termination of appointment of Antony Hood as a secretary
07 Jan 2011 CH01 Director's details changed for Ben Hood on 30 November 2010
14 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Ben Hood on 1 October 2009
14 May 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Feb 2009 363a Return made up to 13/12/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Mar 2008 363s Return made up to 13/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Feb 2007 363s Return made up to 13/12/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 31 January 2006
23 Dec 2005 363s Return made up to 13/12/05; full list of members
13 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005