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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)
11 May 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 45 pages (45 pages)
11 May 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
11 May 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
16 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 52 pages (52 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
01 Jun 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 30 pages (30 pages)
03 Mar 2009	288a	Director appointed mr yoav kurtzbard	View PDF Director appointed mr yoav kurtzbard - link opens in a new window - 2 pages (2 pages)
02 Mar 2009	288b	Appointment terminated director john watson	View PDF Appointment terminated director john watson - link opens in a new window - 1 page (1 page)
02 Mar 2009	288b	Appointment terminated director david young-of-graffham	View PDF Appointment terminated director david young-of-graffham - link opens in a new window - 1 page (1 page)
26 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 52 pages (52 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from, parker house, maylands avenue, hemel hempstead, hertfordshire, HP2 4SJ	View PDF Registered office changed on 13/10/2008 from, parker house, maylands avenue, hemel hempstead, hertfordshire, HP2 4SJ - link opens in a new window - 1 page (1 page)
16 Jun 2008	363s	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 24 pages (24 pages)
27 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 47 pages (47 pages)
05 Jun 2007	363s	Return made up to 16/05/07; full list of members	View PDF Return made up to 16/05/07; full list of members - link opens in a new window - 25 pages (25 pages)
03 Jan 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 43 pages (43 pages)
27 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2006	363s	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 18 pages (18 pages)
22 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Nov 2005	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 43 pages (43 pages)
25 Jul 2005	363s	Return made up to 16/05/05; full list of members	View PDF Return made up to 16/05/05; full list of members - link opens in a new window - 25 pages (25 pages)
29 Jun 2005	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
17 Jun 2005	RESOLUTIONS	Resolutions RES14 ‐ 750 shares 06/04/05
17 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re th appt of director 06/04/05
17 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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SPECTRUM INTERACTIVE LIMITED

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