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ADVANCED DATA SPECTRUM LIMITED

Company number 03502349

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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)
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
15 Nov 2010 AD01 Registered office address changed from 1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6LR on 15 November 2010
15 Nov 2010 AP01 Appointment of Clint Cannon Carter as a director
19 Oct 2010 AA Full accounts made up to 31 December 2009
06 Oct 2010 TM01 Termination of appointment of Anthony Lee as a director
06 Oct 2010 TM01 Termination of appointment of Arthur Tebbutt as a director
06 Oct 2010 TM02 Termination of appointment of Sally Hopwood as a secretary
02 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
01 Dec 2009 TM01 Termination of appointment of Noel Flynn as a director
20 Oct 2009 CH01 Director's details changed for Noel Flynn on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Sally Patricia Hopwood on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Arthur Mark Tebbutt on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Anthony Christopher John Lee on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Sally Patricia Hopwood on 20 October 2009
14 Oct 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 02/02/09; full list of members
29 Jul 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 02/02/08; full list of members
24 Oct 2007 403a Declaration of satisfaction of mortgage/charge
20 Sep 2007 288b Director resigned