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SPECTRUM MEDIA PRODUCTION AND SERVICES LIMITED

Company number 05601494

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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)
30 Oct 2006 363a Return made up to 24/10/06; full list of members
02 May 2006 288a New secretary appointed
02 May 2006 288b Secretary resigned
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New director appointed
24 Apr 2006 288b Director resigned
19 Apr 2006 288a New director appointed
19 Apr 2006 MA Memorandum and Articles of Association
13 Apr 2006 CERTNM Company name changed acs systems engineering LIMITED\certificate issued on 13/04/06
24 Feb 2006 287 Registered office changed on 24/02/06 from: hampton house 1-2 archer mews windmill road hampton hill middlesex TW12 1RN
30 Nov 2005 288a New secretary appointed
30 Nov 2005 288a New director appointed
16 Nov 2005 287 Registered office changed on 16/11/05 from: hampton house, 1-2 archer mews windmill road hampton hill middlesex TW12 1RN
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Secretary resigned
24 Oct 2005 NEWINC Incorporation