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SPECTRUM SG LIMITED

Company number 07087955

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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)
07 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 4 pages (4 pages)
23 May 2013	CH01	Director's details changed for Mr. Gareth Andrew Seddon-Price on 16 May 2013	View PDF Director's details changed for Mr. Gareth Andrew Seddon-Price on 16 May 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AP01	Appointment of Mr Darren Watt as a director	View PDF Appointment of Mr Darren Watt as a director - link opens in a new window - 2 pages (2 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
22 Mar 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AP03	Appointment of Mr Elliot James Jenkins as a secretary	View PDF Appointment of Mr Elliot James Jenkins as a secretary - link opens in a new window - 1 page (1 page)
01 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 March 2011	View PDF Previous accounting period extended from 30 November 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
05 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 May 2011	AD01	Registered office address changed from 15 Mayhew Road Rendlesham Woodbridge Suffolk IP12 2GT United Kingdom on 5 May 2011	View PDF Registered office address changed from 15 Mayhew Road Rendlesham Woodbridge Suffolk IP12 2GT United Kingdom on 5 May 2011 - link opens in a new window - 1 page (1 page)
27 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2009	CERTNM	Company name changed bondco 9900 LIMITED\certificate issued on 19/12/09 CONNOT ‐	View PDF Company name changed bondco 9900 LIMITED\certificate issued on 19/12/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-30 - link opens in a new window - 1 page (1 page)
26 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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SPECTRUM SG LIMITED

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