SPEED 3969 LIMITED

Company number 02875140

Date	Type	Description	View / Download
20 Dec 2017	PSC02	Notification of Pizzaexpress (Restaurants) Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 1 January 2017	(8 pages)
14 Jun 2017	AP01	Appointment of Jinlong Wang as a director on 6 June 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
05 Sep 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 3	(4 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 28 June 2015	(5 pages)
11 Aug 2015	CH01	Director's details changed for Mr Richard Paul Hodgson on 29 July 2015	(2 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
28 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 3	(4 pages)
19 Aug 2014	AP03	Appointment of Mr Andrew David Pellington as a secretary on 18 August 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Harvey John Smyth as a director on 18 August 2014	(1 page)
18 Aug 2014	TM02	Termination of appointment of Jackie Doreen Freeman as a secretary on 18 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Jackie Doreen Freeman as a director on 18 August 2014	(1 page)
08 May 2014	CH01	Director's details changed for Mr Harvey John Smyth on 8 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014	(2 pages)
08 May 2014	CH03	Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014	(1 page)
07 May 2014	AP01	Appointment of Mr Richard Paul Hodgson as a director	(2 pages)
06 May 2014	AP01	Appointment of Mr Andrew David Pellington as a director	(2 pages)
30 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 3	(5 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
15 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
10 Apr 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(5 pages)

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