SPEED COMMUNICATIONS AGENCY LIMITED

Company number 02599713

Date	Type	Description	View / Download
31 Jan 2005	288a	New director appointed	(2 pages)
31 Jan 2005	288a	New director appointed	(2 pages)
31 Jan 2005	288a	New director appointed	(2 pages)
31 Jan 2005	288a	New director appointed	(2 pages)
15 Nov 2004	AUD	Auditor's resignation	(1 page)
23 Sep 2004	288a	New director appointed	(2 pages)
12 Aug 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
27 Apr 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
19 Apr 2004	363s	Return made up to 09/04/04; full list of members	(9 pages)
02 Apr 2004	CERTNM	Company name changed raymond loewy international grou p LIMITED\certificate issued on 02/04/04	(2 pages)
17 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 2004	88(2)R	Ad 31/01/04--------- £ si 72@1=72 £ ic 840/912	(2 pages)
16 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 May 2003	363s	Return made up to 09/04/03; full list of members	(8 pages)
09 Jan 2003	AA	Full accounts made up to 30 September 2002	(11 pages)
14 Aug 2002	288b	Director resigned	(1 page)
19 Jul 2002	288b	Director resigned	(1 page)
22 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2002	395	Particulars of mortgage/charge	(7 pages)
24 Apr 2002	363s	Return made up to 09/04/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 363(288) ‐ Director's particulars changed	(8 pages)
15 Apr 2002	288b	Director resigned	(1 page)
27 Mar 2002	288b	Secretary resigned	(1 page)
27 Mar 2002	288a	New secretary appointed	(1 page)
05 Feb 2002	288c	Director's particulars changed	(1 page)
17 Jan 2002	288a	New director appointed	(4 pages)