The Energy Exchange Limited

Company Name	The Energy Exchange Limited
Company Status	Active - Proposal to Strike off
Company Number	03401419
Category	Private Limited Company
Incorporation Date	10 July 1997(26 years, 9 months ago)
Previous Name	Speed 6479 Limited

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mrs Lisa Amanda Hannant
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2000(2 years, 9 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	100 Parkstone Avenue Hornchurch Essex RM11 3LR

Director Name	Mr Simon Reed Kimble
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 March 2008(10 years, 8 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Russell Stephen Wilcox
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(16 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Richard Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(20 years, 9 months after company formation)
Appointment Duration	5 years, 12 months
Role	Diretor
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Amy Hollins
Status	Current
Appointed	01 October 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Vincent Antonio Sevilla Rebelderia
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 28 March 2008)
Role	President-Director
Correspondence Address	Manor Barn Elkstone Cheltenham Gloucestershire GL53 9PD Wales

Secretary Name	Gill Peart
Nationality	British
Status	Resigned
Appointed	26 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2000)
Role	Conference Organising
Correspondence Address	Mapleleaf 53 Hales Road Cheltenham Gloucestershire GL52 6SL Wales

Secretary Name	Georgeta Cici Piciorus
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	403 Stroud Road Gloucester Gloucestershire GL4 0DB Wales

Director Name	Alice Kemp
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 2002)
Role	Company Director
Correspondence Address	18 Gas Street Leamington Spa Warwickshire CV31 3BY

Director Name	Karen Sevilla Rebeldaria
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	Manor Barn Elkstone Cheltenham GL53 9PD Wales

Director Name	Claire Pallen
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(6 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2013)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	17 Hazebrouck Close Cheltenham Gloucestershire GL51 3QA Wales

Secretary Name	Mrs Lisa Amanda Hannant
Nationality	British
Status	Resigned
Appointed	05 September 2005(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Parkstone Avenue Hornchurch Essex RM11 3LR

Director Name	Mr Timothy James Pilcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(10 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Secretary Name	Mr Timothy James Pilcher
Nationality	British
Status	Resigned
Appointed	28 March 2008(10 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Mr Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(15 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Secretary Name	Mr Michael Sicely
Status	Resigned
Appointed	03 September 2012(15 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2013)
Role	Company Director
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Bruce Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(16 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Christopher John Wilmot
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(18 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Secretary Name	Ms Monica Pahwa
Status	Resigned
Appointed	03 December 2020(23 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 July 2021)
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	theenergyexchange.co.uk
Email address	[email protected]
Telephone	020 73848013
Telephone region	London

Location

Registered Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Clarion Events LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,204,000
Gross Profit	£2,423,000
Net Worth	£9,244,000
Cash	£13,000
Current Liabilities	£3,911,000

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 October 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

15 October 2015	Delivered on: 23 October 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
20 February 2015	Delivered on: 27 February 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
30 July 2014	Delivered on: 6 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 January 2017	Delivered on: 6 February 2017 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
16 May 2008	Delivered on: 23 May 2008 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 May 2008	Delivered on: 23 May 2008 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 November 2006	Delivered on: 22 November 2006 Satisfied on: 15 May 2015 Persons entitled: Fairport (Investments) Limited Classification: Deed of charge of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£5,875.00. Fully Satisfied
2 July 2003	Delivered on: 16 July 2003 Satisfied on: 29 January 2008 Persons entitled: Fairport (Investments) Limited Classification: Rent deposit deed Secured details: Â£5,875 due or to become due from the company to the chargee. Particulars: The sum of Â£5,875 held in a deposit account to be opened by fairport (investments) limited. Fully Satisfied
2 July 2003	Delivered on: 10 July 2003 Satisfied on: 29 January 2008 Persons entitled: Fairport (Investments) Limited Classification: Deed of charge of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,875.00. Fully Satisfied
22 January 1999	Delivered on: 29 January 1999 Satisfied on: 9 January 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 February 2021	Accounts for a dormant company made up to 31 January 2020 (7 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
23 October 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
2 November 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
19 June 2018	Appointment of Mr Richard Johnson as a director on 30 April 2018 (2 pages)
14 June 2018	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018 (1 page)
2 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
2 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages)
2 November 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (18 pages)
2 November 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (18 pages)
2 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
2 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages)
2 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
2 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
4 October 2017	Satisfaction of charge 034014190010 in full (4 pages)
4 October 2017	Satisfaction of charge 034014190010 in full (4 pages)
4 October 2017	Satisfaction of charge 034014190009 in full (4 pages)
4 October 2017	Satisfaction of charge 034014190008 in full (4 pages)
4 October 2017	Satisfaction of charge 034014190009 in full (4 pages)
4 October 2017	Satisfaction of charge 034014190008 in full (4 pages)
24 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
6 February 2017	Registration of charge 034014190010, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (68 pages)
6 February 2017	Registration of charge 034014190010, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (68 pages)
8 September 2016	Full accounts made up to 31 January 2016 (23 pages)
8 September 2016	Full accounts made up to 31 January 2016 (23 pages)
18 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
15 December 2015	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015 (3 pages)
15 December 2015	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015 (3 pages)
23 October 2015	Registration of charge 034014190009, created on 15 October 2015 (42 pages)
23 October 2015	Registration of charge 034014190009, created on 15 October 2015 (42 pages)
19 October 2015	Full accounts made up to 31 January 2015 (20 pages)
19 October 2015	Full accounts made up to 31 January 2015 (20 pages)
26 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (6 pages)
26 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (6 pages)
15 May 2015	Satisfaction of charge 4 in full (4 pages)
15 May 2015	Satisfaction of charge 4 in full (4 pages)
23 March 2015	Resolutions RES13 ‐ Facilities agreement other company business 17/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Facilities agreement other company business 17/02/2015 (41 pages)
27 February 2015	Registration of charge 034014190008, created on 20 February 2015 (39 pages)
27 February 2015	Registration of charge 034014190008, created on 20 February 2015 (39 pages)
9 January 2015	Satisfaction of charge 6 in full (4 pages)
9 January 2015	Satisfaction of charge 5 in full (4 pages)
9 January 2015	Satisfaction of charge 5 in full (4 pages)
9 January 2015	Satisfaction of charge 6 in full (4 pages)
15 September 2014	Full accounts made up to 31 January 2014 (20 pages)
15 September 2014	Full accounts made up to 31 January 2014 (20 pages)
28 August 2014	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to Bedford House Fulham High Street London SW6 3JW (1 page)
28 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (7 pages)
28 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (7 pages)
28 August 2014	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to Bedford House Fulham High Street London SW6 3JW (1 page)
6 August 2014	Registration of charge 034014190007, created on 30 July 2014 (6 pages)
6 August 2014	Registration of charge 034014190007, created on 30 July 2014 (6 pages)
22 January 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
22 January 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
30 October 2013	Full accounts made up to 31 January 2013 (18 pages)
30 October 2013	Full accounts made up to 31 January 2013 (18 pages)
30 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (6 pages)
30 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (6 pages)
30 July 2013	Director's details changed for Mr. Simon Reed Kimble on 10 July 2013 (2 pages)
30 July 2013	Director's details changed for Mr. Simon Reed Kimble on 10 July 2013 (2 pages)
23 July 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
23 July 2013	Appointment of Mr Russell Stephen Wilcox as a director (2 pages)
23 July 2013	Appointment of Mr Russell Stephen Wilcox as a director (2 pages)
23 July 2013	Termination of appointment of Michael Sicely as a director (1 page)
23 July 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
23 July 2013	Termination of appointment of Michael Sicely as a director (1 page)
9 April 2013	Register inspection address has been changed (2 pages)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
9 April 2013	Register inspection address has been changed (2 pages)
6 February 2013	Termination of appointment of Claire Pallen as a director (1 page)
6 February 2013	Termination of appointment of Claire Pallen as a director (1 page)
1 October 2012	Appointment of Mr Michael Sicely as a secretary (1 page)
1 October 2012	Termination of appointment of Timothy Pilcher as a director (1 page)
1 October 2012	Termination of appointment of Timothy Pilcher as a secretary (1 page)
1 October 2012	Termination of appointment of Timothy Pilcher as a director (1 page)
1 October 2012	Appointment of Mr Michael Sicely as a director (2 pages)
1 October 2012	Appointment of Mr Michael Sicely as a secretary (1 page)
1 October 2012	Appointment of Mr Michael Sicely as a director (2 pages)
1 October 2012	Termination of appointment of Timothy Pilcher as a secretary (1 page)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (8 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (8 pages)
8 June 2012	Full accounts made up to 31 January 2012 (16 pages)
8 June 2012	Full accounts made up to 31 January 2012 (16 pages)
11 January 2012	Registered office address changed from C/O Clarion Events Limited Warwick Road Earls Court Exhibition Centre London SW5 9TA on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from C/O Clarion Events Limited Warwick Road Earls Court Exhibition Centre London SW5 9TA on 11 January 2012 (1 page)
25 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (8 pages)
25 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (8 pages)
5 July 2011	Full accounts made up to 31 January 2011 (15 pages)
5 July 2011	Full accounts made up to 31 January 2011 (15 pages)
14 July 2010	Director's details changed for Lisa Amanda Hannant on 10 July 2010 (2 pages)
14 July 2010	Director's details changed for Lisa Amanda Hannant on 10 July 2010 (2 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
14 July 2010	Director's details changed for Claire Pallen on 10 July 2010 (2 pages)
14 July 2010	Director's details changed for Claire Pallen on 10 July 2010 (2 pages)
25 May 2010	Full accounts made up to 31 January 2010 (16 pages)
25 May 2010	Full accounts made up to 31 January 2010 (16 pages)
14 July 2009	Return made up to 10/07/09; full list of members (5 pages)
14 July 2009	Return made up to 10/07/09; full list of members (5 pages)
28 May 2009	Full accounts made up to 31 January 2009 (16 pages)
28 May 2009	Full accounts made up to 31 January 2009 (16 pages)
26 May 2009	Full accounts made up to 31 March 2008 (15 pages)
26 May 2009	Full accounts made up to 31 March 2008 (15 pages)
3 October 2008	Director and secretary's change of particulars / timothy pilcher / 23/07/2008 (1 page)
3 October 2008	Director and secretary's change of particulars / timothy pilcher / 23/07/2008 (1 page)
18 August 2008	Director's change of particulars / simon kimble / 23/07/2008 (1 page)
18 August 2008	Director's change of particulars / simon kimble / 23/07/2008 (1 page)
18 August 2008	Director and secretary's change of particulars / timothy pilcher / 23/07/2008 (1 page)
18 August 2008	Director and secretary's change of particulars / timothy pilcher / 23/07/2008 (1 page)
1 August 2008	Return made up to 10/07/08; full list of members (6 pages)
1 August 2008	Return made up to 10/07/08; full list of members (6 pages)
22 July 2008	Registered office changed on 22/07/2008 from c/o clarion events LIMITED warwick road earls court exibition centre london SW5 9TA united kingdom (1 page)
22 July 2008	Registered office changed on 22/07/2008 from c/o clarion events LIMITED warwick road earls court exibition centre london SW5 9TA united kingdom (1 page)
9 June 2008	Declaration of assistance for shares acquisition (36 pages)
9 June 2008	Declaration of assistance for shares acquisition (36 pages)
9 June 2008	Declaration of assistance for shares acquisition (36 pages)
9 June 2008	Declaration of assistance for shares acquisition (36 pages)
4 June 2008	Resolutions RES13 ‐ Re agreements 23/05/2008 (5 pages)
4 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 June 2008	Resolutions RES13 ‐ Re agreements 23/05/2008 (5 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 6 (8 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 6 (8 pages)
9 May 2008	Appointment terminated director karen sevilla rebeldaria (1 page)
9 May 2008	Secretary appointed mr. Timothy james pilcher (2 pages)
9 May 2008	Appointment terminated director karen sevilla rebeldaria (1 page)
9 May 2008	Director appointed mr. Timothy james pilcher (2 pages)
9 May 2008	Appointment terminated director vincent sevilla rebelderia (1 page)
9 May 2008	Appointment terminated secretary lisa hannant (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 25 saint georges road cheltenham gloucestershire GL50 3DT (1 page)
9 May 2008	Appointment terminated director vincent sevilla rebelderia (1 page)
9 May 2008	Appointment terminated secretary lisa hannant (1 page)
9 May 2008	Secretary appointed mr. Timothy james pilcher (2 pages)
9 May 2008	Director appointed mr. Simon reed kimble (3 pages)
9 May 2008	Director appointed mr. Timothy james pilcher (2 pages)
9 May 2008	Director appointed mr. Simon reed kimble (3 pages)
9 May 2008	Registered office changed on 09/05/2008 from 25 saint georges road cheltenham gloucestershire GL50 3DT (1 page)
8 April 2008	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
8 April 2008	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
29 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2007	Return made up to 10/07/07; full list of members; amend (8 pages)
13 September 2007	Return made up to 10/07/07; full list of members; amend (8 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Return made up to 10/07/07; full list of members (3 pages)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Return made up to 10/07/07; full list of members (3 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 173 bromley road catford london SE6 2PG (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 173 bromley road catford london SE6 2PG (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 25 saint georges road cheltenham gloucestershire GL50 3DT (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 25 saint georges road cheltenham gloucestershire GL50 3DT (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 62 craven park road london NW10 4AE (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 62 craven park road london NW10 4AE (1 page)
22 November 2006	Particulars of mortgage/charge (3 pages)
22 November 2006	Particulars of mortgage/charge (3 pages)
21 November 2006	Registered office changed on 21/11/06 from: 25 st georges road cheltenham gloucestershire GL50 3DT (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 25 st georges road cheltenham gloucestershire GL50 3DT (1 page)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	Secretary resigned (1 page)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 October 2005	Return made up to 10/07/05; full list of members (8 pages)
28 October 2005	Return made up to 10/07/05; full list of members (8 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
24 March 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
24 February 2004	Return made up to 10/07/03; full list of members (7 pages)
24 February 2004	Return made up to 10/07/03; full list of members (7 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
26 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 July 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 July 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2002	Return made up to 10/07/01; full list of members (7 pages)
14 March 2002	Return made up to 10/07/01; full list of members (7 pages)
13 February 2002	New secretary appointed (1 page)
13 February 2002	New secretary appointed (1 page)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
9 October 2001	Ad 01/08/01--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
9 October 2001	Ad 01/08/01--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 September 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 September 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 August 1999	Return made up to 10/07/99; full list of members (6 pages)
4 August 1999	Return made up to 10/07/99; full list of members (6 pages)
29 January 1999	Particulars of mortgage/charge (4 pages)
29 January 1999	Particulars of mortgage/charge (4 pages)
30 July 1998	Secretary's particulars changed (1 page)
30 July 1998	Secretary's particulars changed (1 page)
22 July 1998	Return made up to 10/07/98; full list of members (6 pages)
22 July 1998	Return made up to 10/07/98; full list of members (6 pages)
15 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
15 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 April 1998	Ad 26/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
15 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
15 April 1998	Ad 26/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
25 March 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
25 March 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Secretary resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	Memorandum and Articles of Association (13 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	Memorandum and Articles of Association (13 pages)
3 September 1997	Company name changed speed 6479 LIMITED\certificate issued on 04/09/97 (2 pages)
3 September 1997	Registered office changed on 03/09/97 from: 174-180 old street classic house london EC1V 9BP (1 page)
3 September 1997	Company name changed speed 6479 LIMITED\certificate issued on 04/09/97 (2 pages)
3 September 1997	Registered office changed on 03/09/97 from: 174-180 old street classic house london EC1V 9BP (1 page)
10 July 1997	Incorporation (18 pages)
10 July 1997	Incorporation (18 pages)

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