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SPECTRUM INTERACTIVE LIMITED

Company number 04440500

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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)
12 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 52 pages (52 pages)
27 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 277,465.97	View PDF Statement of capital following an allotment of shares on 28 April 2011 GBP 277,465.97 - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 53 pages (53 pages)
11 Mar 2011	TM01	Termination of appointment of Robert Lewarne as a director	View PDF Termination of appointment of Robert Lewarne as a director - link opens in a new window - 1 page (1 page)
07 Feb 2011	SH06	Cancellation of shares. Statement of capital on 7 February 2011 GBP 277,466	View PDF Cancellation of shares. Statement of capital on 7 February 2011 GBP 277,466 - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AP01	Appointment of Lord David Ivor Young as a director	View PDF Appointment of Lord David Ivor Young as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	TM01	Termination of appointment of Peter Benson as a director	View PDF Termination of appointment of Peter Benson as a director - link opens in a new window - 1 page (1 page)
18 Jun 2010	CAP-SS	Solvency statement dated 12/05/10	View PDF Solvency statement dated 12/05/10 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 39 pages (39 pages)
11 Jun 2010	CH01	Director's details changed for Philip John Congdon on 15 May 2010	View PDF Director's details changed for Philip John Congdon on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Yoav Kurtzbard on 15 May 2010	View PDF Director's details changed for Mr Yoav Kurtzbard on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Robert Mark Lewarne on 15 May 2010	View PDF Director's details changed for Robert Mark Lewarne on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for The Hon Peter Macleod Benson on 15 May 2010	View PDF Director's details changed for The Hon Peter Macleod Benson on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Simon Julian Alberga on 15 May 2010	View PDF Director's details changed for Simon Julian Alberga on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH03	Secretary's details changed for Philip John Congdon on 15 May 2010	View PDF Secretary's details changed for Philip John Congdon on 15 May 2010 - link opens in a new window - 1 page (1 page)
25 May 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
25 May 2010	SH19	Statement of capital on 25 May 2010 GBP 339,035.06	View PDF Statement of capital on 25 May 2010 GBP 339,035.06 - link opens in a new window - 4 pages (4 pages)
25 May 2010	CAP-SS	Solvency statement dated 25/05/10	View PDF Solvency statement dated 25/05/10 - link opens in a new window - 2 pages (2 pages)
25 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem account cancelled 12/05/2010	View PDF Resolutions RES13 ‐ Share prem account cancelled 12/05/2010 - link opens in a new window - 1 page (1 page)
11 May 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)

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SPECTRUM INTERACTIVE LIMITED

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