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SPEEDRAY LTD

Company number 06493053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2010 AD01 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 8 June 2010
23 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
23 Feb 2010 CH03 Secretary's details changed for Garry Michael Polkinghorne on 1 January 2010
23 Feb 2010 CH01 Director's details changed for Steven Rolando Polkinghorne on 1 January 2010
23 Feb 2010 CH01 Director's details changed for Garry Michael Polkinghorne on 1 January 2010
04 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
08 Sep 2009 288c Director's change of particulars / steven polkinghorne / 18/08/2009
08 Sep 2009 288c Director and secretary's change of particulars / garry polkinghorne / 15/06/2008
08 Sep 2009 288c Director and secretary's change of particulars / garry polkinghorne / 15/06/2008
07 Jun 2009 287 Registered office changed on 07/06/2009 from 24 south view close willand cullompton devon EX15 2QP united kingdom
04 Jun 2009 287 Registered office changed on 04/06/2009 from 24 south view close willand cullompton devon EX15 2QP united kingdom
04 Jun 2009 287 Registered office changed on 04/06/2009 from the bristol office 2 southfield road westbury on trym bristol BS9 3BH united kingdom
12 Mar 2009 363a Return made up to 04/02/09; full list of members
03 Jun 2008 287 Registered office changed on 03/06/2008 from 23 new street cullompton EX15 1HA
20 Feb 2008 MEM/ARTS Memorandum and Articles of Association
18 Feb 2008 CERTNM Company name changed eva imaging LTD\certificate issued on 18/02/08
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New secretary appointed
13 Feb 2008 288a New director appointed
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 NEWINC Incorporation