SPEEDY 1 LIMITED

Company number 05452193

Date	Type	Description	View / Download
19 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(7 pages)
30 Nov 2009	CH01	Director's details changed for Colm Paul O'sullivan on 27 October 2009	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Hamish Mackenzie as a director	(2 pages)
27 Nov 2009	AP01	Appointment of Colm Paul O'sullivan as a director	(2 pages)
03 Nov 2009	CH01	Director's details changed for Michel Paris on 20 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Eleanor Antonia Charlotte Chambers on 20 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Hamish Robert Muir Mackenzie on 20 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Eric Etienne Dominique Bouchez on 20 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Michael Joseph Anthony Healy on 16 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Ian Ellis Fraser on 16 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Michael Joseph Anthony Healy on 16 October 2009	(1 page)
15 Jul 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
28 May 2009	363a	Return made up to 13/05/09; full list of members	(5 pages)
18 May 2009	288c	Director's change of particulars / ian fraser / 18/05/2009	(1 page)
11 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(34 pages)
14 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement conflict dirs situational conflicts dir confirmed no interest with the business discussed 26/02/2009	(3 pages)
03 Mar 2009	288a	Director appointed eleanor antonia charlotte chambers	(1 page)
02 Feb 2009	288b	Appointment terminated director dominique megret	(1 page)
15 May 2008	363a	Return made up to 13/05/08; full list of members	(5 pages)
09 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: halliwells st james's court brown street manchester M2 2JF	(1 page)
05 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
15 Jun 2007	363a	Return made up to 13/05/07; full list of members	(8 pages)
06 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
23 Nov 2006	AUD	Auditor's resignation	(1 page)