SPECTRUM INTERACTIVE (UK) LIMITED

Company number 03500162

Date	Type	Description	View / Download
10 Oct 2012	CERTNM	Company name changed uk explorer LIMITED\certificate issued on 10/10/12 RES15 ‐ Change company name resolution on 2012-10-08	(2 pages)
10 Oct 2012	CONNOT	Change of name notice	(2 pages)
22 Aug 2012	AP01	Appointment of Nicholas Francois Ott as a director	(3 pages)
22 Aug 2012	AP01	Appointment of John Harold Cresswell as a director	(3 pages)
22 Aug 2012	AP01	Appointment of Philip David Moses as a director	(3 pages)
22 Aug 2012	AP03	Appointment of William Michael Giles as a secretary	(3 pages)
22 Aug 2012	TM02	Termination of appointment of Philip Congdon as a secretary	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Simon Alberga as a director	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Yoav Kurtzbard as a director	(2 pages)
22 Aug 2012	AD01	Registered office address changed from 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YJ United Kingdom on 22 August 2012	(2 pages)
15 Mar 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(4 pages)
12 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
11 Mar 2011	AP01	Appointment of Mr Yoav Kurtzbard as a director	(2 pages)
11 Mar 2011	AP01	Appointment of Mr Simon Julian Alberga as a director	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Robert Lewarne as a director	(1 page)
18 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(3 pages)
18 Feb 2011	CH03	Secretary's details changed for Philip John Congdon on 18 February 2011	(1 page)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
26 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(4 pages)
26 Feb 2010	CH01	Director's details changed for Robert Mark Lewarne on 26 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Philip John Congdon on 26 February 2010	(2 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
16 Apr 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from parker house maylands avenue hemel hempstead hertfordshire HP2 4SJ	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(14 pages)