SPEED COMMUNICATIONS AGENCY LIMITED

Company number 02599713

Date	Type	Description	View / Download
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
22 Sep 2011	AP01	Appointment of Mr William Elliott Whitehorn as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Mr Robert Thomas Tickler Essex as a director	(3 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(11 pages)
21 Jul 2011	TM01	Termination of appointment of Iain Johnston as a director	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Bryan Wilsher as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Graeme Richard Harris as a director	(3 pages)
13 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(4 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
11 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(5 pages)
09 Apr 2010	CH01	Director's details changed for Mr Bryan Guy Wilsher on 9 April 2010	(2 pages)
09 Apr 2010	CH03	Secretary's details changed for Mrs Julie Fawcett on 1 January 2010	(1 page)
09 Apr 2010	CH01	Director's details changed for Mr Steve Earl on 9 April 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Mr Stephen Waddington on 9 April 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Mr Iain Barrie Johnston on 9 April 2010	(2 pages)
06 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
27 Oct 2009	TM01	Termination of appointment of Gemma Curtis as a director	(1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from 2ND floor 28-30 park street london SE1 9EQ united kingdom	(1 page)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
17 Apr 2009	363a	Return made up to 09/04/09; full list of members	(4 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from crown reach 147A grosvenor road london SW1V 3JY	(1 page)
16 Jan 2009	288b	Appointment terminated director christopher wilson	(1 page)
16 Jan 2009	288b	Appointment terminated director paul hewerdine	(1 page)
09 Dec 2008	288a	Director appointed mr stephen waddington	(1 page)
09 Dec 2008	288a	Director appointed ms gemma curtis	(1 page)