SPEEDBIRD (UK) LTD

Company number 05468076

Date	Type	Description	View / Download
12 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
01 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 80	(4 pages)
01 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(3 pages)
01 Aug 2011	CH01	Director's details changed for Mr Alan Berry on 29 July 2011	(2 pages)
01 Aug 2011	CH03	Secretary's details changed for Mr Alan Alan Berry on 29 July 2011	(1 page)
29 Jul 2011	CH01	Director's details changed for Mr Charles Hugh Bristol Dorin on 29 July 2011	(2 pages)
17 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
05 Apr 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-01	(3 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
09 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
09 Jun 2010	CH01	Director's details changed for Mr Alan Berry on 1 June 2010	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
17 Aug 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
14 Aug 2009	190	Location of debenture register	(1 page)
14 Aug 2009	353	Location of register of members	(1 page)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 11 catherine place london SW1E 6DX	(1 page)
14 Aug 2009	288c	Director and Secretary's Change of Particulars / alan berry / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 36-38; Street was: 2 lion house, now: 38 berkeley square; Area was: red lion yard, now: ; Post Town was: london, now: mayfair; Region was: , now: london; Post Code was: W1J 5JR, now: W1J 5AE; Country was: , now: united kingd	(2 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
17 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
09 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
24 Sep 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
04 Jun 2007	287	Registered office changed on 04/06/07 from: lion house red lion yard london W1J 5JR	(1 page)
25 May 2007	88(2)O	Ad 24/11/05--------- £ si 79@1	(2 pages)