SPEEDLINE TECHNOLOGIES LIMITED

Company number 02445945

Date	Type	Description	View / Download
12 Jun 2015	TM02	Termination of appointment of Daniel James Murray as a secretary on 12 June 2015	(1 page)
04 Mar 2015	AP01	Appointment of Helen Barrett-Hague as a director on 27 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Simon Andrew O'hara as a director on 27 February 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2,000	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
29 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 2,000	(4 pages)
07 Nov 2013	AP03	Appointment of Mr Daniel James Murray as a secretary	(1 page)
07 Nov 2013	TM02	Termination of appointment of Simon O'hara as a secretary	(1 page)
15 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
06 Jun 2013	AD01	Registered office address changed from 165 Fleet Street London EC4A 2AE on 6 June 2013	(1 page)
05 Jun 2013	TM01	Termination of appointment of Richard Malthouse as a director	(1 page)
05 Jun 2013	TM01	Termination of appointment of Bryan Elliston as a director	(1 page)
05 Jun 2013	AP01	Appointment of Mr Neil Raishbrook as a director	(2 pages)
05 Jun 2013	AP01	Appointment of Mr Simon Andrew O'hara as a director	(2 pages)
05 Jun 2013	AP03	Appointment of Mr Simon Andrew O'hara as a secretary	(1 page)
05 Jun 2013	TM02	Termination of appointment of Nicholas Jennings as a secretary	(1 page)
28 Mar 2013	AP03	Appointment of Mr Nicholas David De Burgh Jennings as a secretary	(1 page)
27 Mar 2013	TM02	Termination of appointment of Rachel Fell as a secretary	(1 page)
04 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
18 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(3 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
23 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(3 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
30 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(4 pages)