CHARLES RUSSELL SPEECHLYS GROUP LIMITED

Company number 07529972

Date	Type	Description	View / Download
12 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 6	(7 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 6.00	(4 pages)
21 Nov 2014	AA	Full accounts made up to 30 April 2014	(13 pages)
04 Nov 2014	AP01	Appointment of David James Shore Green as a director on 1 November 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Christopher John Page as a director on 1 November 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Michael Robert Lingens as a director on 1 November 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Alan John Julyan as a director on 1 November 2014	(1 page)
03 Nov 2014	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7RD on 3 November 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr James William Carter as a director on 1 November 2014	(2 pages)
03 Nov 2014	CERTNM	Company name changed speechly bircham group LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-11-01	(2 pages)
03 Nov 2014	CONNOT	Change of name notice	(2 pages)
13 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(4 pages)
13 Mar 2014	CH01	Director's details changed for Mr Michael Robert Lingens on 1 January 2014	(2 pages)
13 Mar 2014	CH01	Director's details changed for Mr Alan John Julyan on 1 January 2014	(2 pages)
04 Feb 2014	AA	Full accounts made up to 30 April 2013	(11 pages)
14 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
19 Feb 2013	AA	Full accounts made up to 30 April 2012	(11 pages)
06 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 February 2012	(17 pages)
06 Feb 2013	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(15 pages)
13 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/02/2013	(6 pages)
31 Jan 2012	AP01	Appointment of Jonathan Wright Whitehead as a director	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Paul Johnson as a director	(1 page)
12 Oct 2011	AA01	Current accounting period extended from 28 February 2012 to 30 April 2012	(1 page)
15 Feb 2011	NEWINC	Incorporation	(24 pages)

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