SPECTRUM MOTION MEDIA LIMITED

Company number 06958406

Date	Type	Description	View / Download
08 Nov 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 85,180	(4 pages)
20 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
20 Mar 2013	TM01	Termination of appointment of Guy Margetson as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Antony Royston Gardner-Hillman as a director	(3 pages)
12 Feb 2013	AD01	Registered office address changed from 24 Conduit Place London W2 1EP on 12 February 2013	(2 pages)
01 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2012	AD01	Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 13 November 2012	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Stephen Dunford as a director	(2 pages)
17 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(6 pages)
20 Jan 2012	AP01	Appointment of Simon Paul Thomas Mackenzie Holland as a director	(3 pages)
22 Dec 2011	MG01	Duplicate mortgage certificatecharge no:3
17 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
17 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Sep 2011	TM01	Termination of appointment of Ian Woods as a director	(1 page)
30 Sep 2011	TM01	Termination of appointment of Lawrence Corbett as a director	(1 page)
30 Sep 2011	TM01	Termination of appointment of Stephanie Hazell as a director	(1 page)
22 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(8 pages)
17 Aug 2011	AP01	Appointment of Mr Lawrence Corbett as a director	(3 pages)
15 Aug 2011	CH01	Director's details changed for Guy Edward John Margetson on 9 July 2011	(2 pages)
04 Aug 2011	TM01	Termination of appointment of Nicola Lambert as a director	(2 pages)
11 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
15 Apr 2011	AP01	Appointment of Stephanie Anne Hazell as a director	(4 pages)

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