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SPECTRUM MESSAGE SERVICES UK LIMITED

Company number 05222521

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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)
11 Dec 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Nov 2006 288a New director appointed
14 Nov 2006 288a New director appointed
14 Nov 2006 288a New director appointed
09 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2006 363a Return made up to 06/09/06; full list of members
08 Sep 2006 288c Secretary's particulars changed
14 Aug 2006 287 Registered office changed on 14/08/06 from: 11 sturton street cambridge cambs CB1 2SN
06 Jun 2006 88(2)R Ad 03/02/06-03/02/06 £ si 400@0.001 £ ic 10/10
11 Nov 2005 88(2)R Ad 22/05/05--------- £ si 100@.001
11 Nov 2005 88(2)R Ad 22/03/05--------- £ si 200@.001
10 Nov 2005 88(2)R Ad 23/12/04--------- £ si 3250@.001
09 Nov 2005 363a Return made up to 06/09/05; full list of members
09 Nov 2005 88(2)R Ad 10/12/04--------- £ si 200@.001 £ ic 6/6
11 Feb 2005 88(2)R Ad 10/12/04--------- £ si 5650@.001=5 £ ic 1/6
04 Oct 2004 288a New secretary appointed
04 Oct 2004 88(2)R Ad 06/09/04--------- £ si 199@.001 £ ic 1/1
01 Oct 2004 288b Director resigned
01 Oct 2004 288b Secretary resigned
22 Sep 2004 288a New director appointed
06 Sep 2004 NEWINC Incorporation