SPECLE LIMITED

Company number 05981666

Date	Type	Description	View / Download
24 Jun 2009	123	Gbp nc 10/1000\09/04/09	(1 page)
24 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from 1 sekforde street clerkenwell london EC1R 0BE	(1 page)
07 Jun 2009	288a	Director appointed simon murray	(1 page)
07 Jun 2009	122	S-div	(1 page)
07 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Apr 2009	AAMD	Amended accounts made up to 31 October 2007	(3 pages)
24 Feb 2009	363a	Return made up to 30/10/08; full list of members	(3 pages)
24 Feb 2009	288c	Director's change of particulars / thomas beckenham / 11/08/2008	(2 pages)
24 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Feb 2009	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
03 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2008	288b	Appointment terminated secretary taylor wessing secretaries LIMITED	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
31 Oct 2007	363a	Return made up to 30/10/07; full list of members	(2 pages)
19 Feb 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	287	Registered office changed on 19/02/07 from: 2ND floor 145-157 st.john street london EC1V 4PY	(1 page)
19 Feb 2007	288b	Secretary resigned	(1 page)
19 Feb 2007	288a	New secretary appointed	(2 pages)
30 Oct 2006	NEWINC	Incorporation	(14 pages)

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