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INFOSPEED LIMITED

Company number 01556954

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2012 AA Accounts for a small company made up to 30 April 2012
20 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
29 Dec 2011 TM02 Termination of appointment of Graham Hacker as a secretary
29 Dec 2011 AP03 Appointment of Mrs Carol Ann Davies as a secretary
13 Oct 2011 AA Accounts for a small company made up to 30 April 2011
02 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Michael Parsons on 2 February 2011
02 Feb 2011 CH01 Director's details changed for Carol Ann Davies on 2 February 2011
22 Oct 2010 AA Accounts for a small company made up to 30 April 2010
25 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
17 Oct 2009 CH03 Secretary's details changed for Mr Graham Hacker on 7 October 2009
17 Oct 2009 CH01 Director's details changed for Mr Graham Hacker on 7 October 2009
04 Aug 2009 AA Accounts for a small company made up to 30 April 2009
09 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2009 363a Return made up to 20/01/09; full list of members
16 Feb 2009 288b Appointment terminated director christine drew
05 Sep 2008 AA Accounts for a small company made up to 30 April 2008
30 Jan 2008 363a Return made up to 20/01/08; full list of members
17 Jan 2008 169 £ sr 5100@1 15/10/06
08 Jan 2008 AA Accounts for a small company made up to 30 April 2007
27 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2007 288b Director resigned
01 May 2007 403a Declaration of satisfaction of mortgage/charge
02 Feb 2007 363s Return made up to 20/01/07; full list of members
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge