SPEED 8599 LIMITED

Company number 01006781

Date	Type	Description	View / Download
02 Mar 2014	AP01	Appointment of Mr Terence Joseph Scicluna as a director	(2 pages)
02 Mar 2014	AP01	Appointment of Mr William Henry Mark Robson as a director	(2 pages)
15 Dec 2013	TM01	Termination of appointment of Richard Smith as a director	(1 page)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
21 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(5 pages)
21 Mar 2013	AD02	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL	(1 page)
20 Mar 2013	CH01	Director's details changed for Dr Stephen Robert Williams on 20 March 2013	(2 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
20 Nov 2012	AP03	Appointment of Mrs Elizabeth Mcdonald as a secretary	(3 pages)
20 Nov 2012	TM02	Termination of appointment of Jeremy Perkin as a secretary	(2 pages)
24 Oct 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	(3 pages)
29 Mar 2012	AR01	Annual return made up to 2 March 2012	(14 pages)
29 Mar 2012	CH01	Director's details changed for Richard Charles Smith on 4 October 2011	(3 pages)
13 Feb 2012	AP01	Appointment of Dr Stephen Robert Williams as a director	(3 pages)
26 Jan 2012	AP03	Appointment of Jeremy Perkin as a secretary	(3 pages)
25 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(6 pages)
06 Dec 2011	TM02	Termination of appointment of Andrew Morris as a secretary	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Andrew Morris as a director	(2 pages)
04 Oct 2011	AD01	Registered office address changed from C/O Integrated Dental Holdings Plc Sunset Business Centre Manchester Road Kearsley Bolton Lancashirebl4 8Rh on 4 October 2011	(2 pages)
05 Apr 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(14 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 30 April 2010	(6 pages)
17 Aug 2010	AP01	Appointment of Andrew Morris as a director	(3 pages)
05 Aug 2010	AP01	Appointment of Richard Smith as a director	(3 pages)
12 Jul 2010	TM01	Termination of appointment of David Hudaly as a director	(2 pages)
22 Mar 2010	AR01	Annual return made up to 2 March 2010	(14 pages)

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