SPECTRUM VENTURE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH UNITED KINGDOM |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY JOHN NEVILLE MEEK / 24/02/2012 |
| 04/05/124 May 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANDREW FITZGERALD / 24/02/2012 |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1128 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/08/102 August 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY C H REGISTRARS LIMITED |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM, 35 OLD QUEEN STREET, LONDON, SW1H 9JD |
| 28/05/0928 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 08/06/038 June 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS; AMEND |
| 10/05/0110 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 08/06/008 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NC INC ALREADY ADJUSTED 20/11/98 |
| 24/11/9824 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9824 November 1998 | � NC 1000/5000 20/11/9 |
| 24/11/9824 November 1998 | VARYING SHARE RIGHTS AND NAMES 20/11/98 |
| 24/11/9824 November 1998 | S-DIV 20/11/98 |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | COMPANY NAME CHANGED SPECTRUM VENTURE CAPITAL LIMITED CERTIFICATE ISSUED ON 08/07/98 |
| 07/05/987 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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