SPEED-TRAP HOLDINGS LIMITED

Company number 04056232

Date	Type	Description	View / Download
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 3,929,758.20	(5 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
20 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(21 pages)
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 22 November 2011 GBP 3,024,049.10	(5 pages)
23 Nov 2011	AD01	Registered office address changed from Venture West Greenham Business Park Greenham Newbury Berkshire RG19 6HX England on 23 November 2011	(1 page)
23 Nov 2011	AD01	Registered office address changed from Venture West Greenham Business Park Newbury Berkshire RG19 6HN United Kingdom on 23 November 2011	(1 page)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
19 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(20 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 2,998,299.10	(5 pages)
01 Apr 2011	AD01	Registered office address changed from Venture West New Greenham Park Greenham Thatcham Berkshire RG19 6HN England on 1 April 2011	(1 page)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 2,694,184.70	(5 pages)
03 Dec 2010	CH01	Director's details changed for Godfrey Stephen Shingles on 3 December 2010	(2 pages)
10 Nov 2010	CC04	Statement of company's objects	(2 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(44 pages)
07 Nov 2010	AP01	Appointment of Mr John Lythall as a director	(2 pages)
29 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
27 Oct 2010	AP01	Appointment of Mr Trevor Michael Hope as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Roddy Feely as a director	(1 page)
26 Oct 2010	TM01	Termination of appointment of David Endicott as a director	(1 page)
26 Oct 2010	TM02	Termination of appointment of Malcolm Duckett as a secretary	(1 page)
01 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
01 Oct 2010	CH01	Director's details changed for Paul Klinger on 1 October 2010	(2 pages)
01 Oct 2010	AP03	Appointment of Mr Paul Michael George Klinger as a secretary	(1 page)
20 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(16 pages)