SPEED-E-CARD.COM LIMITED

Company Documents

DateDescription
07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
UNIT 507 CENTENNIAL PARK, CENTENNIAL AVENUE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE
WD6 3FG

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20/11/1320 November 2013 Annual return made up to 26 August 2013 with full list of shareholders

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19/11/1319 November 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTINA ANDREA

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR GARY MILLER-CHEEVERS

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR GARY MILLER-CHEEVERS

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11/10/1211 October 2012 Annual return made up to 26 August 2012 with full list of shareholders

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11/10/1211 October 2012 DIRECTOR APPOINTED MR ROBERT ALAN DAVIS

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/06/1214 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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30/08/1130 August 2011 Annual return made up to 26 August 2011 with full list of shareholders

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28/04/1128 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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18/11/1018 November 2010 SECRETARY APPOINTED MISS CHRISTINA ANDREA

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18/11/1018 November 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 72 RICHMOND PARK ROAD LONDON SW14 8LA UNITED KINGDOM

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02/09/102 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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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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