SPEED COMMUNICATIONS AGENCY LIMITED

Company number 02599713

Date	Type	Description	View / Download
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(4 pages)
09 Apr 2018	PSC05	Change of details for The Mission Marketing Group Plc as a person with significant control on 21 February 2017	(2 pages)
29 Nov 2017	AP03	Appointment of Mr Peter David Campbell Fitzwilliam as a secretary on 27 November 2017	(2 pages)
29 Nov 2017	AD01	Registered office address changed from 1-6 Brighton Mews Bristol BS8 2NW England to 36 Percy Street London W1T 2DH on 29 November 2017	(1 page)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
10 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
01 Mar 2017	TM01	Termination of appointment of William Elliott Whitehorn as a director on 18 January 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Kate Bosomworth as a director on 31 December 2016	(1 page)
01 Jan 2017	AD01	Registered office address changed from 30 Park Street London SE1 9EQ to 1-6 Brighton Mews Bristol BS8 2NW on 1 January 2017	(1 page)
19 Apr 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
11 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,013	(5 pages)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,013	(5 pages)
05 Feb 2015	MR01	Registration of charge 025997130010, created on 5 February 2015	(44 pages)
02 Jan 2015	AP01	Appointment of Ms Roberta Fuke as a director on 1 January 2015	(2 pages)
09 Dec 2014	CERTNM	Company name changed raymond loewy international LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-08	(3 pages)
19 Nov 2014	AP01	Appointment of Mr Peter David Campbell Fitzwilliam as a director on 31 October 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Robert Thomas Tickler Essex as a director on 31 October 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Graeme Richard Harris as a director on 31 October 2014	(1 page)
18 Nov 2014	TM02	Termination of appointment of Matthew John Gilmore as a secretary on 31 October 2014	(1 page)
04 Nov 2014	MR04	Satisfaction of charge 7 in full	(5 pages)
04 Nov 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
11 Sep 2014	TM01	Termination of appointment of John Ahmet Brown as a director on 16 June 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Nicola Harrison as a director on 15 July 2014	(1 page)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)