SPEEDSIX SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/149 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM C/O NICK GLAZZARD 4 MUSTANG ROAD WEST MALLING KENT ME19 4TL |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID EICHER |
| 25/10/1325 October 2013 | SECRETARY APPOINTED MR GEORGE FINNEGAN |
| 25/10/1325 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/12/125 December 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM FORSYTHS HOME FARM BY-PASS ROAD HURTMORE GODALMING SURREY GU8 6AD UNITED KINGDOM |
| 23/12/1123 December 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | Annual return made up to 21 October 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | Annual return made up to 21 October 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MILLER HAYS / 21/10/2009 |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID EICHER / 21/10/2009 |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 1 KINGSWAY NEW MALDEN SURREY KT3 6JA |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MILLER HAYS / 19/01/2009 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID EICHER / 19/01/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW GLAZZARD |
| 05/03/095 March 2009 | DIRECTOR APPOINTED KATHERINE MILLER HAYS |
| 07/02/097 February 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 07/02/097 February 2009 | SECRETARY APPOINTED DAVID EICHER |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR JILL KNIGHT |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARETH JONES |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CLEMENT-HAYES |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0429 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NC INC ALREADY ADJUSTED 26/03/03 |
| 22/04/0322 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0322 April 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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