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SPEAKERS TRUST LIMITED

Company number 06740655

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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)
29 Nov 2011 AR01 Annual return made up to 4 November 2011 no member list
22 Jul 2011 CERTNM Company name changed speakersbank LIMITED\certificate issued on 22/07/11
  • RES15 ‐ Change company name resolution on 2011-07-13
22 Jul 2011 CONNOT Change of name notice
29 Mar 2011 AP01 Appointment of Mrs Francesca Clare Lagerberg as a director
28 Mar 2011 AP01 Appointment of Mr Peter Stephen Cooke as a director
28 Mar 2011 AP01 Appointment of Mr Alexander Green as a director
21 Mar 2011 AA Accounts for a small company made up to 31 July 2010
12 Nov 2010 AR01 Annual return made up to 4 November 2010 no member list
26 Oct 2010 TM01 Termination of appointment of Jeremy Sweetland as a director
26 Oct 2010 AP01 Appointment of Mrs Gwyneth Anne Millard as a director
26 Oct 2010 AP01 Appointment of Mr Gwyn Charles Redgers as a director
15 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010 TM01 Termination of appointment of Sean Kennedy as a director
27 Sep 2010 AD01 Registered office address changed from Can Mezzanine 3Rd Floor Downstream Building 1 London Bridge London SE1 9BG on 27 September 2010
15 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Dec 2009 AP03 Appointment of Mr Jeremy Richard Sweetland as a secretary
26 Nov 2009 AR01 Annual return made up to 4 November 2009 no member list
26 Nov 2009 CH01 Director's details changed for Sean Martin Kennedy on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Anne Cameron on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Anthony Francis Breslin on 25 November 2009
07 Oct 2009 AP01 Appointment of David Robert Vardey Thompson as a director
30 Sep 2009 288b Appointment terminate, director clifford crosby hunter logged form
30 Sep 2009 288b Appointment terminated director patrick o'connor
04 Jun 2009 288b Appointment terminated secretary jeremy sweetland
14 Apr 2009 288a Director appointed susan voase warner