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SPECTRUM MOTION MEDIA LIMITED

Company number 06958406

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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)
15 Apr 2011	AP01	Appointment of Mr Ian Philip Woods as a director	View PDF Appointment of Mr Ian Philip Woods as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	AP01	Appointment of Nicola Lambert as a director	View PDF Appointment of Nicola Lambert as a director - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
23 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 25/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdiv 25/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 May 2010	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 20 May 2010	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	View PDF Current accounting period extended from 31 July 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
20 May 2010	CH01	Director's details changed for Guy Edward John Margetson on 20 May 2010	View PDF Director's details changed for Guy Edward John Margetson on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH01	Director's details changed for Stephen Francis Dunford on 20 May 2010	View PDF Director's details changed for Stephen Francis Dunford on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 May 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 1,090.49	View PDF Statement of capital following an allotment of shares on 9 April 2010 GBP 1,090.49 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 29 January 2010 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	SH02	Sub-division of shares on 29 January 2010	View PDF Sub-division of shares on 29 January 2010 - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivded 29/01/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivded 29/01/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
02 Feb 2010	TM01	Termination of appointment of Nichola Fife as a director	View PDF Termination of appointment of Nichola Fife as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AP01	Appointment of Stephen Francis Dunford as a director	View PDF Appointment of Stephen Francis Dunford as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	AP01	Appointment of Guy Edward John Margetson as a director	View PDF Appointment of Guy Edward John Margetson as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	288b	Appointment terminated director michiel bakker	View PDF Appointment terminated director michiel bakker - link opens in a new window - 1 page (1 page)
30 Sep 2009	288a	Director appointed mrs nichola louise veronica fife	View PDF Director appointed mrs nichola louise veronica fife - link opens in a new window - 1 page (1 page)

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