SPEAKERBUS TECHNOLOGY LIMITED

Company number 04415859

Date	Type	Description	View / Download
01 Sep 2015	AD01	Registered office address changed from Fourways House, 4-10 Ware Road Hoddesdon Hertfordshire EN11 9RS to Hanover House Britannia Road Queens Gate Waltham Cross Hertfordshire EN8 7TF on 1 September 2015	(1 page)
20 Jul 2015	AP03	Appointment of Mr Robert James Connolly as a secretary on 29 May 2015	(2 pages)
20 Jul 2015	TM02	Termination of appointment of Ian Noel Craig Hamilton as a secretary on 29 May 2015	(1 page)
08 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(5 pages)
23 Dec 2014	MR01	Registration of charge 044158590002, created on 18 December 2014	(26 pages)
06 Dec 2014	AA	Full accounts made up to 31 May 2014	(14 pages)
13 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
25 Jul 2014	TM01	Termination of appointment of Richard George Trubger as a director on 7 July 2014	(1 page)
03 Jun 2014	TM01	Termination of appointment of Ian Hamilton as a director	(1 page)
30 Apr 2014	AP01	Appointment of Mr Alan Paul French as a director	(2 pages)
14 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	(5 pages)
11 Nov 2013	AA	Full accounts made up to 31 May 2013	(15 pages)
18 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(5 pages)
19 Dec 2012	AP01	Appointment of Mr Andrew Richard Beattie as a director	(2 pages)
17 Dec 2012	CH01	Director's details changed for Andrew Wodhams on 17 December 2012	(2 pages)
17 Dec 2012	CH01	Director's details changed for Andrew Wodhams on 17 December 2012	(2 pages)
17 Dec 2012	CH01	Director's details changed for John Alexander Young on 17 December 2012	(2 pages)
17 Dec 2012	CH01	Director's details changed for Richard George Trubger on 17 December 2012	(2 pages)
17 Dec 2012	CH01	Director's details changed for Ian Noel Craig Hamilton on 17 December 2012	(2 pages)
17 Dec 2012	CH03	Secretary's details changed for Ian Noel Craig Hamilton on 17 December 2012	(1 page)
08 Nov 2012	AA	Full accounts made up to 31 May 2012	(14 pages)
16 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(7 pages)
18 Nov 2011	AA	Full accounts made up to 31 May 2011	(18 pages)
15 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(7 pages)
11 Nov 2010	AA	Full accounts made up to 31 May 2010	(37 pages)