SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED

Company number 01287713

Date	Type	Description	View / Download
05 Dec 2012	CH01	Director's details changed for Mr William Hew John Hancock on 1 October 2012	(2 pages)
05 Dec 2012	CH03	Secretary's details changed for Mr Mark Jonathan Musgrave on 1 October 2012	(1 page)
02 Jul 2012	AP01	Appointment of Mr William James Begley as a director	(2 pages)
02 Jul 2012	AP01	Appointment of Mr Charles Robert Hutton as a director	(2 pages)
08 May 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 24/11/2011 as it was not properly delivered	(23 pages)
08 May 2012	AR01	Annual return made up to 18 November 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/01/2011 as it was not properly delivered	(24 pages)
08 May 2012	AR01	Annual return made up to 18 November 2009 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 23/11/2009 as it was not properly delivered	(20 pages)
01 May 2012	TM01	Termination of appointment of Christopher Butler as a director	(1 page)
18 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	(5 pages)
24 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 08/05/2012	(11 pages)
19 May 2011	TM01	Termination of appointment of Mark Summers as a director	(1 page)
02 Feb 2011	AA	Total exemption full accounts made up to 30 April 2010	(5 pages)
19 Jan 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 08/05/2012	(12 pages)
19 Jan 2011	CH01	Director's details changed for Mr Mark John Summers on 19 January 2011	(2 pages)
19 Jan 2011	CH01	Director's details changed for Mr Graeme Kleiner on 19 January 2011	(2 pages)
19 Jan 2011	CH01	Director's details changed for William Hew John Hancock on 19 January 2011	(2 pages)
19 Aug 2010	AP01	Appointment of Mr Christopher Ian Butler as a director	(2 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 6	(3 pages)
19 Aug 2010	AP01	Appointment of Ms Alison Lesley Caroline Broadberry as a director	(2 pages)
19 Aug 2010	AP01	Appointment of Mr Mark John Summers as a director	(2 pages)
19 Aug 2010	AP01	Appointment of Mr Graeme Kleiner as a director	(2 pages)
19 Aug 2010	AP01	Appointment of Mr Charles Nicholas Cockerell Gothard as a director	(2 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 6	(2 pages)
31 Mar 2010	TM01	Termination of appointment of John Liddington as a director	(1 page)
27 Nov 2009	AA	Total exemption full accounts made up to 30 April 2009	(5 pages)

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