SPEED MEDICAL EXAMINATION SERVICES LIMITED

Company number 03566725

Date	Type	Description	View / Download
04 Mar 2016	AA	Full accounts made up to 31 May 2015	(20 pages)
15 Feb 2016	MR01	Registration of charge 035667250008, created on 9 February 2016	(114 pages)
09 Sep 2015	AP01	Appointment of Mr Ian Robins as a director on 8 September 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,000	(5 pages)
18 May 2015	SH02	Sub-division of shares on 27 April 2015	(6 pages)
18 May 2015	SH08	Change of share class name or designation	(2 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided shares 100000 a shares of £0.01 each 28/04/2015	(14 pages)
10 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	(24 pages)
13 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1,000	(4 pages)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	(20 pages)
22 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
05 Mar 2013	AA	Full accounts made up to 31 May 2012	(19 pages)
18 Sep 2012	TM01	Termination of appointment of George Ogungbola as a director	(2 pages)
27 Jun 2012	TM02	Termination of appointment of George Ogungbola as a secretary	(2 pages)
27 Jun 2012	AP03	Appointment of Debra Grant as a secretary	(3 pages)
21 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
06 Mar 2012	SH19	Statement of capital on 6 March 2012 GBP 1,000	(4 pages)
01 Mar 2012	AA	Full accounts made up to 31 May 2011	(19 pages)
22 Feb 2012	SH20	Statement by directors	(1 page)
22 Feb 2012	CAP-SS	Solvency statement dated 09/02/12	(1 page)
22 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduction in proportion to number of shares owned 09/02/2012	(16 pages)