SPEED-E-CARD.COM LIMITED
Company Documents
Date | Description |
---|---|
07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM UNIT 507 CENTENNIAL PARK, CENTENNIAL AVENUE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3FG |
20/11/1320 November 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
19/11/1319 November 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA ANDREA |
26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY MILLER-CHEEVERS |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY MILLER-CHEEVERS |
11/10/1211 October 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
11/10/1211 October 2012 | DIRECTOR APPOINTED MR ROBERT ALAN DAVIS |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
30/08/1130 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
18/11/1018 November 2010 | SECRETARY APPOINTED MISS CHRISTINA ANDREA |
18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 72 RICHMOND PARK ROAD LONDON SW14 8LA UNITED KINGDOM |
02/09/102 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
26/08/0926 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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