CBA SPECTRUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/06/1613 June 2016 | PREVSHO FROM 31/03/2016 TO 31/10/2015 |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM BDO ST HUGHS 23 NEWPORT LINCOLN LN1 3DN |
| 04/05/164 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/04/1529 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM C/O PKF (UK) LLP, ST HUGH'S 23 NEWPORT LINCOLN LINCOLNSHIRE LN1 3DN |
| 12/06/1412 June 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1329 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/05/1231 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD WHITEOAK / 31/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HOWARTH / 31/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CASS / 31/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IRENE MARTHA CARTER / 21/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JOHN LIMAGE / 31/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET GOULT / 31/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN CARTER / 31/03/2010 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 16/02/0716 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0724 January 2007 | COMPANY NAME CHANGED MARISCO MEDICAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/01/07 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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