SPEED COMMUNICATIONS AGENCY LIMITED

Company number 02599713

Date	Type	Description	View / Download
10 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,013	(6 pages)
27 Jan 2014	AP01	Appointment of Mr John Brown as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Ruth Jones as a director	(1 page)
15 Aug 2013	AUD	Auditor's resignation	(1 page)
06 Aug 2013	TM01	Termination of appointment of Scott Mclean as a director	(1 page)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 1,013	(3 pages)
14 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
09 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(6 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 21 November 2012 GBP 982	(3 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 942	(3 pages)
01 Oct 2012	TM01	Termination of appointment of Stephen Waddington as a director	(1 page)
01 Oct 2012	TM01	Termination of appointment of Steve Earl as a director	(1 page)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
17 Jul 2012	AP01	Appointment of Mrs Nicola Harrison as a director	(2 pages)
16 Jul 2012	AP01	Appointment of Miss Ruth Francoise Jones as a director	(2 pages)
16 Jul 2012	AP01	Appointment of Mr Scott Nicholas Ludlow Mclean as a director	(2 pages)
16 Jul 2012	AP01	Appointment of Ms Kate Bosomworth as a director	(2 pages)
01 Jun 2012	AP03	Appointment of Matthew John Gilmore as a secretary	(1 page)
01 Jun 2012	TM02	Termination of appointment of Paul Bruford as a secretary	(1 page)
23 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(5 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
12 Dec 2011	CC04	Statement of company's objects	(2 pages)
23 Nov 2011	AP03	Appointment of Mr Paul Bruford as a secretary	(2 pages)
23 Nov 2011	TM02	Termination of appointment of Julie Fawcett as a secretary	(1 page)