SPECTRUM CARD SERVICES LIMITED

Company number 06052256

Date	Type	Description	View / Download
04 Mar 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(17 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
09 Mar 2009	288b	Appointment terminated director james ainscough	(1 page)
09 Mar 2009	288a	Director appointed stuart codling	(2 pages)
09 Mar 2009	288a	Director appointed john alexander mercer	(2 pages)
31 Jan 2009	363a	Return made up to 15/01/09; full list of members	(10 pages)
27 Oct 2008	288b	Appointment terminated director john mercer	(1 page)
21 Apr 2008	288a	Director appointed james ainscough	(2 pages)
08 Feb 2008	225	Accounting reference date shortened from 31/12/08 to 30/11/08	(1 page)
07 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
06 Feb 2008	288b	Director resigned	(1 page)
24 Jan 2008	363a	Return made up to 15/01/08; full list of members	(3 pages)
20 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2007	88(2)R	Ad 15/11/07--------- £ si 133333@.01=1333 £ ic 100000/101333	(4 pages)
11 Dec 2007	122	S-div 15/11/07	(1 page)
11 Dec 2007	123	Nc inc already adjusted 15/11/07	(2 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 15/11/07
11 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
11 Dec 2007	288b	Secretary resigned	(1 page)
11 Dec 2007	288a	New secretary appointed	(2 pages)
21 Sep 2007	288b	Director resigned	(1 page)
20 Sep 2007	88(2)R	Ad 20/06/07--------- £ si 99999@1=99999 £ ic 1/100000	(4 pages)
07 Sep 2007	288b	Secretary resigned	(1 page)
30 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)