SPECTRUM GROUP LIMITED

Company Documents

DateDescription
28/12/1428 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/12/1315 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/12/1228 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLVIN / 28/11/2012

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28/12/1228 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/12/1013 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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13/12/1013 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUILL SERVE LIMITED (SC100347) / 08/12/2010

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/01/1013 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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08/05/098 May 2009 31/12/08 TOTAL EXEMPTION FULL

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15/12/0815 December 2008 RETURN MADE UP TO 08/12/08; NO CHANGE OF MEMBERS

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04/09/084 September 2008 31/12/07 TOTAL EXEMPTION FULL

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10/01/0810 January 2008 RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS

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20/04/0720 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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29/12/0629 December 2006 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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09/12/039 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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15/07/0315 July 2003 NEW SECRETARY APPOINTED

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15/07/0315 July 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 37 QUEEN STREET EDINBURGH EH2 1JX

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31/03/0331 March 2003 SECRETARY RESIGNED

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08/01/038 January 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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19/12/0119 December 2001 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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09/01/019 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/01/0013 January 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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24/05/9924 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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11/02/9911 February 1999 NEW DIRECTOR APPOINTED

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11/02/9911 February 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/9911 February 1999 ADOPT MEM AND ARTS 09/02/99

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11/02/9911 February 1999 DIRECTOR RESIGNED

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11/02/9911 February 1999 NEW DIRECTOR APPOINTED

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13/01/9913 January 1999 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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