WE ARE SPECTRE LIMITED

Company number 05316822

Date	Type	Description	View / Download
10 Aug 2010	CONNOT	Change of name notice	(2 pages)
03 Aug 2010	AP01	Appointment of Mr Luke Edward Nathaniel Janes as a director	(2 pages)
03 Aug 2010	AD01	Registered office address changed from 17 Pembroke Road Old Portsmouth Hampshire PO1 2NT on 3 August 2010	(1 page)
23 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-15	(1 page)
05 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Daniel Marc Stubbs on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Carl Frank Downer on 5 January 2010	(2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
08 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
08 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
17 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
11 Jan 2007	363s	Return made up to 20/12/06; full list of members	(7 pages)
02 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
02 Aug 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
13 Jan 2006	363s	Return made up to 20/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Aug 2005	287	Registered office changed on 30/08/05 from: 157 elm grove southsea PO5 1LJ	(1 page)
09 Mar 2005	288c	Director's particulars changed	(1 page)
20 Dec 2004	NEWINC	Incorporation	(19 pages)

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