PORTFOLIO SPECTRUM LIMITED

Company number 05219927

Date	Type	Description	View / Download
27 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
26 Nov 2012	CH01	Director's details changed for Mr Alfred Anthony Bond on 26 November 2012	(2 pages)
04 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(8 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
14 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(8 pages)
02 Feb 2011	AD01	Registered office address changed from 83 Wimpole Street London W1G 9RQ on 2 February 2011	(1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
13 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(8 pages)
10 Sep 2010	CH01	Director's details changed for Jim Surguy on 10 September 2010	(2 pages)
10 Sep 2010	CH01	Director's details changed for Mr Alfred Anthony Bond on 10 September 2010	(2 pages)
22 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 115.50	(4 pages)
29 Sep 2009	288a	Secretary appointed mr alfred anthony bond	(1 page)
18 Sep 2009	288b	Appointment terminate, director sheila gimson logged form	(1 page)
18 Sep 2009	288b	Appointment terminate, director anthony david martin logged form	(1 page)
18 Sep 2009	288b	Appointment terminate, secretary sheila gimson logged form	(1 page)
17 Sep 2009	363a	Return made up to 02/09/09; full list of members	(5 pages)
17 Sep 2009	288b	Appointment terminated director sheila gimson	(1 page)
17 Sep 2009	288b	Appointment terminated director anthony martin	(1 page)
17 Sep 2009	288b	Appointment terminated secretary sheila gimson	(1 page)
10 Sep 2009	288a	Director appointed mrs karen michelle williams	(1 page)
28 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
29 Oct 2008	88(2)	Ad 19/09/08\gbp si 5@0.5=2.5\gbp ic 98/100.5\	(2 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub divide 19/09/2008	(1 page)
16 Oct 2008	225	Accounting reference date shortened from 30/09/2008 to 31/03/2008	(1 page)

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