5 BROMLEY ROAD LTD

Company number 06842190

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
29 Nov 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	(3 pages)
04 Oct 2013	CERTNM	Company name changed speed-e-cash.com LIMITED\certificate issued on 04/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-03	(3 pages)
27 Sep 2013	AP01	Appointment of Mr Robert Alan Davis as a director on 26 September 2013	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Christina Andrea as a director on 26 September 2013	(1 page)
18 Dec 2012	AA	Accounts made up to 31 March 2012	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Robert Alan Davis as a director on 17 August 2012	(1 page)
25 Oct 2012	AP01	Appointment of Miss Christina Andrea as a director on 17 August 2012	(2 pages)
05 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(3 pages)
17 Aug 2012	AP01	Appointment of Mr Robert Alan Davis as a director on 17 August 2012	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Gary Paul Miller-Cheevers as a director on 17 August 2012	(1 page)
09 May 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(3 pages)
09 May 2012	CH01	Director's details changed for Mr Gary Paul Miller-Cheevers on 1 May 2012	(2 pages)
09 May 2012	AD01	Registered office address changed from 507 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG United Kingdom on 9 May 2012	(1 page)
13 Dec 2011	AA	Accounts made up to 31 March 2011	(2 pages)
18 May 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(3 pages)
05 Nov 2010	AA	Accounts made up to 31 March 2010	(2 pages)
05 Nov 2010	AD01	Registered office address changed from 72 Richmond Park Road East Sheen London SW14 8LA on 5 November 2010	(1 page)
01 Jun 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(4 pages)
01 Jun 2010	CH01	Director's details changed for Mr Gary Paul Miller-Cheevers on 10 March 2010	(2 pages)
10 Mar 2009	NEWINC	Incorporation	(13 pages)