SPECULATE LIMITED

Company number 04360016

Date	Type	Description	View / Download
03 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
04 Feb 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
23 Aug 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
08 Mar 2007	288c	Director's particulars changed	(1 page)
24 Jan 2007	363a	Return made up to 24/01/07; full list of members	(2 pages)
04 Dec 2006	288c	Director's particulars changed	(1 page)
09 Jun 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
24 Jan 2006	363a	Return made up to 24/01/06; full list of members	(2 pages)
07 Jul 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
20 Apr 2005	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
09 Mar 2005	363a	Return made up to 24/01/05; full list of members	(6 pages)
08 Oct 2004	244	Delivery ext'd 3 mth 31/01/04	(1 page)
09 Jul 2004	288c	Director's particulars changed	(1 page)
24 May 2004	288a	New director appointed	(2 pages)
24 May 2004	288b	Director resigned	(1 page)
09 Mar 2004	363s	Return made up to 24/01/04; full list of members	(6 pages)
09 Aug 2003	AA	Total exemption small company accounts made up to 31 January 2003	(6 pages)
30 Jan 2003	363s	Return made up to 24/01/03; full list of members	(6 pages)
18 Dec 2002	123	Nc inc already adjusted 10/12/02	(2 pages)
18 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Dec 2002	288a	New director appointed	(2 pages)
18 Dec 2002	288b	Director resigned	(1 page)
18 Dec 2002	288a	New director appointed	(2 pages)

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