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Company number 05132652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Sep 2008 287 Registered office changed on 26/09/2008 from, 63 jermyn street, london, SW1Y 6LX
05 Jun 2008 363a Return made up to 19/05/08; full list of members
11 Sep 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
30 Aug 2007 AA Accounts for a dormant company made up to 31 May 2007
08 Aug 2007 288a New secretary appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288b Secretary resigned
05 Jul 2007 287 Registered office changed on 05/07/07 from: c/o clark & co, 26 west street, dunstable, bedfordshire
27 Jun 2007 363s Return made up to 19/05/07; no change of members
15 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
02 Jun 2006 363s Return made up to 19/05/06; full list of members
20 Apr 2006 CERTNM Company name changed speed 9889 LIMITED\certificate issued on 20/04/06
21 Jun 2005 AA Accounts for a dormant company made up to 31 May 2005
20 Jun 2005 363s Return made up to 19/05/05; full list of members
27 Jul 2004 288a New secretary appointed
27 Jul 2004 288a New director appointed
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288b Director resigned
15 Jul 2004 287 Registered office changed on 15/07/04 from: 6-8 underwood street, london, N1 7JQ
19 May 2004 NEWINC Incorporation