SPEEDY LGH LIMITED

Company number 05436955

Date	Type	Description	View / Download
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)
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 Claudio Veritiero on 11 May 2010	(2 pages)
11 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 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)
28 Apr 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(7 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)
28 Sep 2009	AA	Full accounts made up to 31 March 2009	(23 pages)
10 Sep 2009	288b	Appointment terminated director carrie swift	(1 page)
10 Sep 2009	288b	Appointment terminated director colin naylor	(1 page)
26 Aug 2009	288b	Appointment terminated director anthony longmire	(1 page)
24 Jul 2009	288a	Secretary appointed suzana koncarevic	(1 page)
24 Jul 2009	288b	Appointment terminated secretary patrick rawnsley	(1 page)
07 May 2009	363a	Return made up to 27/04/09; full list of members	(5 pages)
14 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transaction documents 30/03/2009	(3 pages)
27 Oct 2008	AA	Full accounts made up to 31 March 2008	(24 pages)
16 Oct 2008	288c	Secretary's change of particulars / patrick rawnsley / 15/10/2008	(1 page)
16 Jul 2008	288b	Appointment terminated director neil o'brien	(1 page)
30 Apr 2008	363a	Return made up to 27/04/08; full list of members	(6 pages)
11 Apr 2008	288a	Director appointed justin richard read	(2 pages)
14 Feb 2008	403b	Declaration of mortgage charge released/ceased	(1 page)