SPECTRUM MOTION MEDIA LIMITED

Company number 06958406

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