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SPEEDIBAKE LIMITED

Company number 00046991

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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)
08 Dec 2015 SH20 Statement by Directors
08 Dec 2015 SH19 Statement of capital on 8 December 2015
  • GBP 999.996
08 Dec 2015 CAP-SS Solvency Statement dated 04/12/15
08 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2015 TM01 Termination of appointment of Steven Patrick Hawkins as a director on 1 September 2015
08 Sep 2015 AP01 Appointment of Mr Mark Fowle as a director on 1 September 2015
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 300,000
25 Mar 2015 AA Accounts for a dormant company made up to 13 September 2014
17 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 300,000
08 Jan 2014 AA Accounts for a dormant company made up to 14 September 2013
03 Oct 2013 AP01 Appointment of Mr David Stephen Barton as a director
03 Oct 2013 TM01 Termination of appointment of Peter Jones as a director
18 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
22 Jan 2013 AA Accounts for a dormant company made up to 15 September 2012
12 Dec 2012 TM01 Termination of appointment of Christopher Bradshaw as a director
12 Dec 2012 AP01 Appointment of Steven Patrick Hawkins as a director
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
16 Jan 2012 AA Accounts for a dormant company made up to 17 September 2011
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
20 Jan 2011 AA Accounts for a dormant company made up to 18 September 2010
17 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
30 Apr 2010 CC04 Statement of company's objects
30 Apr 2010 MEM/ARTS Memorandum and Articles of Association
16 Mar 2010 AA Accounts for a dormant company made up to 12 September 2009