SPEEDY ASSET LEASING LIMITED

Company number 04621481

Date	Type	Description	View / Download
05 May 2010	CH03	Secretary's details changed for Suzana Koncarevic on 5 May 2010	(1 page)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
17 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(6 pages)
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)
24 Jul 2009	288a	Secretary appointed suzana koncarevic	(1 page)
24 Jul 2009	288b	Appointment terminated secretary patrick rawnsley	(1 page)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
19 Dec 2008	363a	Return made up to 19/12/08; full list of members	(5 pages)
16 Oct 2008	288c	Secretary's change of particulars / patrick rawnsley / 15/10/2008	(1 page)
10 Sep 2008	288a	Director appointed steven james corcoran	(2 pages)
09 Sep 2008	288a	Director appointed claudio veritiero	(2 pages)
16 Jul 2008	288b	Appointment terminated director neil o'brien	(1 page)
27 May 2008	288b	Appointment terminated director kenton sparks	(1 page)
27 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Apr 2008	288a	Director appointed justin richard read	(2 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
16 Jan 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
30 Mar 2007	363a	Return made up to 19/12/06; full list of members	(3 pages)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
22 Jan 2007	288b	Secretary resigned	(1 page)
17 Jan 2007	288a	New secretary appointed	(1 page)
16 Aug 2006	363s	Return made up to 19/12/05; full list of members	(7 pages)
19 Jun 2006	288a	New secretary appointed	(2 pages)
26 Apr 2006	288b	Secretary resigned	(1 page)

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