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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)
10 Nov 2006 288a New director appointed
10 Nov 2006 288b Director resigned
29 Jun 2006 363a Return made up to 03/06/06; full list of members
23 Mar 2006 288a New director appointed
23 Mar 2006 288b Director resigned
05 Aug 2005 AA Full accounts made up to 30 June 2004
02 Aug 2005 288b Director resigned
07 Jul 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
06 Jul 2005 363s Return made up to 03/06/05; full list of members
06 May 2005 244 Delivery ext'd 3 mth 30/06/04
16 Dec 2004 288b Director resigned
16 Dec 2004 288a New director appointed
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2004 363s Return made up to 03/06/04; full list of members
13 Feb 2004 287 Registered office changed on 13/02/04 from: unit B4 galleywall trading estate galleywall road london SE16 3PB
03 Feb 2004 MEM/ARTS Memorandum and Articles of Association
03 Feb 2004 288a New director appointed
03 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New secretary appointed
30 Jan 2004 288b Secretary resigned
30 Jan 2004 288b Director resigned
30 Jan 2004 288b Director resigned
09 Jan 2004 AUD Auditor's resignation
30 Sep 2003 AA Full accounts made up to 30 June 2003