All Official Legal documents for DRIVESPEED UK LIMITED

Filed on: 4 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JILL MCLAUGHLAN
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Filed on: 10 Jul 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 5 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/06/13 FULL LIST
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Filed on: 18 Jul 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 12 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/06/12 FULL LIST
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Filed on: 12 Jan 2012
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
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Filed on: 5 Jan 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 04/11/2011
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Filed on: 29 Dec 2011
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED MEDWAY MAINE LIMITED
CERTIFICATE ISSUED ON 29/12/11
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Filed on: 29 Dec 2011
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 18 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JILL MCLAUGHLAN
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Filed on: 18 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROGER ALAN WILSON
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Filed on: 18 Nov 2011
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/06/2011 TO 31/12/2011
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Filed on: 1 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/06/11 FULL LIST
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Filed on: 28 Mar 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
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Filed on: 9 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROGER BODILL
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Filed on: 1 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARY BEYNON
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Filed on: 10 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROGER ANTHONY BODILL
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Filed on: 9 Aug 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/08/2010 FROM
26 REDWOOD GLADE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 3JT
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Filed on: 9 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GARY BEYNON
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Filed on: 9 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHELLE YVONNE WALLIS
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Filed on: 9 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JILL MCLAUGHLAN
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Filed on: 2 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/06/10 FULL LIST
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Filed on: 24 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED VICTOR AVON WRIGHT
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Filed on: 24 Nov 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/11/2009 FROM
35 WESTGATE HUDDERSFIELD
WEST YORKSHIRE
HD1 1PA
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Filed on: 24 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HELEN HILTON
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Filed on: 14 Sep 2009
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED PINT STRATEGIES LIMITED
CERTIFICATE ISSUED ON 15/09/09
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Filed on: 6 Jun 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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