APS SPEEDBIRD ONE LIMITED

Company number 02220777

Date	Type	Description	View / Download
27 Jan 2010	AA	Full accounts made up to 31 March 2009	(11 pages)
22 Jan 2010	CH01	Director's details changed for Roger Paul Maynard on 22 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Michelle Jane Mcgregor Smith on 22 January 2010	(2 pages)
12 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
12 Oct 2009	CH01	Director's details changed for Michelle Jane Mcgregor Smith on 12 October 2009	(2 pages)
22 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
06 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
24 Jul 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
27 Jun 2008	288b	Appointment terminated director christopher russell	(1 page)
27 Jun 2008	288b	Appointment terminated director clifford pocock	(1 page)
27 Jun 2008	288b	Appointment terminated director ruth cassidy	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
08 Oct 2007	363a	Return made up to 02/10/07; full list of members	(3 pages)
12 Dec 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
04 Oct 2006	363a	Return made up to 02/10/06; full list of members	(3 pages)
18 Jan 2006	AUD	Auditor's resignation	(1 page)
31 Oct 2005	288c	Director's particulars changed	(1 page)
04 Oct 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
03 Oct 2005	363a	Return made up to 02/10/05; full list of members	(3 pages)
15 Sep 2005	288a	New director appointed	(2 pages)
11 May 2005	288a	New director appointed	(3 pages)
12 Apr 2005	288b	Director resigned	(1 page)
22 Feb 2005	288a	New director appointed	(2 pages)

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