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SPEED 100 LIMITED

Company number 05640059

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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)
17 Feb 2012	TM01	Termination of appointment of Andrew Stuart Weir Paterson as a director on 3 February 2012	View PDF Termination of appointment of Andrew Stuart Weir Paterson as a director on 3 February 2012 - link opens in a new window - 1 page (1 page)
17 Feb 2012	TM01	Termination of appointment of Marek Piekarski as a director on 3 February 2012	View PDF Termination of appointment of Marek Piekarski as a director on 3 February 2012 - link opens in a new window - 1 page (1 page)
17 Feb 2012	TM01	Termination of appointment of Alex Martin Brabers as a director on 3 February 2012	View PDF Termination of appointment of Alex Martin Brabers as a director on 3 February 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 10 pages (10 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 9,879.17 USD 375,000	View PDF Statement of capital following an allotment of shares on 22 July 2011 GBP 9,879.17 USD 375,000 - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	TM01	Termination of appointment of Mark Andrew Christensen as a director	View PDF Termination of appointment of Mark Andrew Christensen as a director - link opens in a new window - 1 page (1 page)
29 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 31 pages (31 pages)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 11 pages (11 pages)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 10 pages (10 pages)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 10 pages (10 pages)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 10 pages (10 pages)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 10 pages (10 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
20 May 2011	AP01	Appointment of Marek Piekarski as a director	View PDF Appointment of Marek Piekarski as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	TM01	Termination of appointment of Paul Lombardelli as a director	View PDF Termination of appointment of Paul Lombardelli as a director - link opens in a new window - 1 page (1 page)
07 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 34 pages (34 pages)
11 Mar 2011	MG01	Duplicate mortgage certificatecharge no:11
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 11 pages (11 pages)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 11 pages (11 pages)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 11 pages (11 pages)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 11 pages (11 pages)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 11 pages (11 pages)

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