SPEEDY SERVICES LIMITED

Company number 04529126

Date	Type	Description	View / Download
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(57 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(23 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 29/06/2011	(3 pages)
25 Nov 2010	TM01	Termination of appointment of Claudio Veritiero as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 March 2010	(29 pages)
14 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(7 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
13 Sep 2010	CC04	Statement of company's objects	(2 pages)
04 Aug 2010	TM01	Termination of appointment of Kenneth Summers as a director	(1 page)
19 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents dir & sec authorisation 14/06/2010	(3 pages)
12 May 2010	CH01	Director's details changed for Justin Richard Read on 11 May 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Michael Andrew Mcgrath on 11 May 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Kenneth Malcolm Summers on 11 May 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Claudio Veritiero on 11 May 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Steven James Corcoran on 11 May 2010	(2 pages)
05 May 2010	CH03	Secretary's details changed for Suzana Koncarevic on 5 May 2010	(1 page)
17 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Dec 2009	AD02	Register inspection address has been changed	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 March 2009	(28 pages)
16 Sep 2009	363a	Return made up to 09/09/09; full list of members	(6 pages)
10 Sep 2009	288b	Appointment terminated director john cummings	(1 page)
10 Sep 2009	288b	Appointment terminated director stephen palmer	(1 page)
10 Sep 2009	288b	Appointment terminated director william bowie	(1 page)
26 Aug 2009	288b	Appointment terminated director noel hynes	(1 page)
26 Aug 2009	288b	Appointment terminated director martin knott	(1 page)

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