SPEEDO MANAGEMENT SERVICES LIMITED

Company number 02535562

Date	Type	Description	View / Download
18 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(4 pages)
15 Oct 2009	CH01	Director's details changed for Mr Robert Stephen Rubin Obe on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Patrick James Campbell on 15 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr Patrick James Campbell on 15 October 2009	(1 page)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Oct 2008	363a	Return made up to 01/10/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/12/2023 under section 1088 of the Companies Act 2006	(3 pages)
10 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
25 Oct 2007	363a	Return made up to 01/10/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2023 under section 1088 of the Companies Act 2006	(5 pages)
05 Sep 2007	363a	Return made up to 30/08/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2023 under section 1088 of the Companies Act 2006	(2 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
16 Oct 2006	363a	Return made up to 30/08/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2023 under section 1088 of the Companies Act 2006	(2 pages)
20 Sep 2005	363a	Return made up to 30/08/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2023 under section 1088 of the Companies Act 2006	(2 pages)
29 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
13 Jan 2005	288a	New director appointed	(3 pages)
12 Jan 2005	288a	New secretary appointed	(2 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)
12 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
09 Sep 2004	363s	Return made up to 30/08/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2023 under section 1088 of the Companies Act 2006	(6 pages)
01 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
23 Sep 2003	363s	Return made up to 30/08/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2023 under section 1088 of the Companies Act 2006	(6 pages)
16 Oct 2002	363a	Return made up to 30/08/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2023 under section 1088 of the Companies Act 2006	(5 pages)
14 Aug 2002	287	Registered office changed on 14/08/02 from: the pentland centre lakeside squires lane,finchley london N3 2QL	(1 page)