SPECTRUM PROPERTY VENTURES LIMITED

Company number 07954841

Date	Type	Description	View / Download
11 Nov 2016	TM01	Termination of appointment of Simon Lindley as a director on 11 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of Francesca Jane Rhodes as a director on 7 October 2016	(1 page)
19 Sep 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
17 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 4,000,001	(5 pages)
18 Dec 2015	MR01	Registration of charge 079548410001, created on 16 December 2015	(26 pages)
24 Sep 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 4,000,001	(4 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(5 pages)
28 Jan 2015	AP01	Appointment of Mrs Francesca Jane Rhodes as a director on 11 November 2014	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Simon Lindley as a director on 11 November 2014	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Jitinder Takhar as a director on 11 November 2014	(1 page)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
17 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(4 pages)
05 Dec 2013	AP03	Appointment of Mrs Claire Mckenna as a secretary	(1 page)
05 Dec 2013	AP01	Appointment of Mr Richard Hill as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Richard Morris as a director	(1 page)
01 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/13	(58 pages)
01 Oct 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/13	(1 page)
01 Oct 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
19 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(4 pages)
19 Feb 2013	AP01	Appointment of Mr Martin John Lucas as a director	(2 pages)
19 Feb 2013	AP01	Appointment of Mrs Jitinder Takhar as a director	(2 pages)
19 Feb 2013	AP01	Appointment of Mr Richard Wayne Morris as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Christine Turner as a director	(1 page)

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