SPEED 8546 LIMITED

Company number 04112070

Date	Type	Description	View / Download
25 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/08/2008	(2 pages)
25 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(12 pages)
13 Mar 2008	363a	Return made up to 18/02/08; full list of members	(4 pages)
06 Dec 2007	363a	Return made up to 22/11/07; full list of members	(3 pages)
06 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Sep 2007	123	Nc inc already adjusted 01/04/02	(1 page)
16 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 2007	287	Registered office changed on 20/07/07 from: letchford house headstone lane harrow middlesex HA3 6PE	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)
20 Jul 2007	288b	Secretary resigned	(1 page)
20 Jul 2007	288a	New director appointed	(3 pages)
20 Jul 2007	288a	New director appointed	(3 pages)
20 Jul 2007	288a	New director appointed	(2 pages)
20 Jul 2007	288a	New secretary appointed	(2 pages)
10 May 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
29 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
12 Dec 2006	363a	Return made up to 22/11/06; full list of members	(2 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
03 Jan 2006	363a	Return made up to 22/11/05; full list of members	(5 pages)
22 Apr 2005	363s	Return made up to 22/11/04; full list of members	(6 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
28 Jan 2004	363s	Return made up to 22/11/03; full list of members	(6 pages)