SPEEDO INTERNATIONAL LIMITED

Company number 00227323

Date	Type	Description	View / Download
12 Jan 2005	288b	Secretary resigned	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
06 Sep 2004	288b	Director resigned	(1 page)
14 Jul 2004	288a	New director appointed	(2 pages)
27 Jan 2004	363s	Return made up to 02/01/04; full list of members ANNOTATION Other The address of andrew keith rubin, director of speedo international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006
18 Oct 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
27 Aug 2003	288a	New director appointed	(3 pages)
27 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Waive inter comp bal 11/07/03	(1 page)
27 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Waive int comp bal 11/07/03	(1 page)
27 Jun 2003	CERT21	Certificate of cancellation of share premium account	(1 page)
25 Jun 2003	OC	Cancell share premium account	(2 pages)
23 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 15/05/03	(1 page)
10 Feb 2003	363a	Return made up to 02/01/03; full list of members ANNOTATION Other The address of andrew keith rubin, director of speedo international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	288b	Director resigned	(1 page)
01 Aug 2002	287	Registered office changed on 01/08/02 from: the pentland centre, lakeside, squires lane, finchley, london. N3 2QL	(1 page)
10 May 2002	288b	Director resigned	(1 page)
26 Apr 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
06 Feb 2002	363s	Return made up to 02/01/02; full list of members ANNOTATION Other The address of andrew keith rubin, director of speedo international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2001	288a	New director appointed	(3 pages)
01 Jun 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
19 Jan 2001	363s	Return made up to 02/01/01; full list of members ANNOTATION Other The address of andrew keith rubin, director of speedo international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
25 Aug 2000	AA	Full accounts made up to 31 December 1999	(18 pages)

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