SPEED FINANCIAL SERVICES LIMITED

Company number 04591454

Date	Type	Description	View / Download
12 Jun 2012	AD01	Registered office address changed from 22-24 High Road London NW10 2QD on 12 June 2012	(1 page)
11 May 2012	AP03	Appointment of Miss Ivone Vogel as a secretary	(1 page)
12 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(3 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
02 Jun 2011	MG01	Duplicate mortgage certificatecharge no:4
01 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
17 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Apr 2011	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(4 pages)
13 Apr 2011	TM01	Termination of appointment of Samuel Sangiorgi as a director	(1 page)
25 Mar 2011	TM01	Termination of appointment of Samuel Sangiorgi as a director	(2 pages)
14 Sep 2010	AA	Total exemption full accounts made up to 30 November 2009	(15 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 150,000	(2 pages)
09 Feb 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(4 pages)
09 Feb 2010	CH01	Director's details changed for Rubens Sangiorgi on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Mr Samuel Sangiorgi on 9 February 2010	(2 pages)
15 Oct 2009	AA	Total exemption full accounts made up to 30 November 2008	(16 pages)
26 Feb 2009	363a	Return made up to 15/11/08; full list of members	(3 pages)
04 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
19 Jan 2009	363a	Return made up to 16/01/08; full list of members	(3 pages)
10 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
20 Oct 2008	288b	Appointment terminated secretary talita de oliveira	(1 page)
20 Oct 2008	288a	Director appointed mr. Samuel sangiorgi	(1 page)
15 Aug 2008	CERTNM	Company name changed inter transfer LTD.\certificate issued on 19/08/08	(2 pages)
26 Jun 2008	AA	Total exemption full accounts made up to 30 November 2007	(17 pages)