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SPEEDMAIL INTERNATIONAL LIMITED

Company number 02826426

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2013	TM01	Termination of appointment of Markus Olenyi as a director on 28 December 2012	View PDF Termination of appointment of Markus Olenyi as a director on 28 December 2012 - link opens in a new window - 1 page (1 page)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	AP04	Appointment of Exel Secretarial Services Limited as a secretary on 1 May 2012	View PDF Appointment of Exel Secretarial Services Limited as a secretary on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 8 June 2012	View PDF Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2012	TM02	Termination of appointment of Trusec Limited as a secretary on 30 April 2012	View PDF Termination of appointment of Trusec Limited as a secretary on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	CH01	Director's details changed for Markus Olenyi on 31 July 2011	View PDF Director's details changed for Markus Olenyi on 31 July 2011 - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	CH01	Director's details changed for Markus Olenyi on 3 June 2010	View PDF Director's details changed for Markus Olenyi on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH04	Secretary's details changed for Trusec Limited on 3 June 2010	View PDF Secretary's details changed for Trusec Limited on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	363a	Return made up to 03/06/09; full list of members; amend	View PDF Return made up to 03/06/09; full list of members; amend - link opens in a new window - 5 pages (5 pages)
09 Jul 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jun 2009	288a	Director appointed markus olenyi	View PDF Director appointed markus olenyi - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	288b	Appointment terminated director paul coutts	View PDF Appointment terminated director paul coutts - link opens in a new window - 1 page (1 page)
15 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
30 Jun 2008	363a	Return made up to 03/06/08; full list of members	View PDF Return made up to 03/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
10 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2007	363a	Return made up to 03/06/07; full list of members	View PDF Return made up to 03/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Apr 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)

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