SPEEDY 1 LIMITED

Company number 05452193

Date	Type	Description	View / Download
13 May 2013	CH01	Director's details changed for Mr Kenji Murai on 13 May 2013	(2 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
06 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 May 2012	(17 pages)
21 Jun 2012	AD01	Registered office address changed from , Bridgewater Place Water Lane, Leeds, Yorkshire, LS11 5DY, United Kingdom on 21 June 2012	(2 pages)
08 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/12/2012	(6 pages)
12 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
10 Aug 2011	SH20	Statement by directors	(1 page)
10 Aug 2011	SH19	Statement of capital on 10 August 2011 GBP 28,075,036	(4 pages)
10 Aug 2011	CAP-SS	Solvency statement dated 10/08/11	(1 page)
10 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 10/08/2011	(2 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 August 2011 GBP 63,075,036.00	(5 pages)
05 Aug 2011	CC04	Statement of company's objects	(2 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
05 Aug 2011	TM02	Termination of appointment of Michael Healy as a secretary	(2 pages)
05 Aug 2011	TM01	Termination of appointment of David Reid as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Michel Paris as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Colm O'sullivan as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Eleanor Chambers as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Eric Bouchez as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Michael Healy as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Ian Fraser as a director	(2 pages)
05 Aug 2011	AP03	Appointment of Ian Vincent Ellis as a secretary	(3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)

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