STEPNELL LIMITED

Company number 00402934

Date	Type	Description	View / Download
16 Oct 2013	CH01	Director's details changed for Mr Mark Robert Wakeford on 1 July 2013	(2 pages)
16 Oct 2013	CH03	Secretary's details changed for Mr Thomas Bosworth Wakeford on 1 July 2013	(1 page)
20 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(30 pages)
02 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(10 pages)
02 Nov 2012	AP03	Appointment of Mr Thomas Bosworth Wakeford as a secretary	(2 pages)
02 Nov 2012	TM02	Termination of appointment of Peter Wakeford as a secretary	(1 page)
02 Nov 2012	CH01	Director's details changed for Mr Thomas Bosworth Wakeford on 3 September 2012	(2 pages)
08 Jun 2012	AP01	Appointment of Mr Thomas Bosworth Wakeford as a director	(2 pages)
13 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(28 pages)
11 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(9 pages)
11 Oct 2011	CH01	Director's details changed for Derek Paul Middleton on 6 October 2011	(2 pages)
21 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(9 pages)
24 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(28 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 7,947,700	(4 pages)
17 Feb 2010	AP01	Appointment of Mr James Richard Wakeford as a director	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Robert Wakeford as a director	(1 page)
26 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(7 pages)
26 Oct 2009	CH01	Director's details changed for Mr Mark Robert Wakeford on 6 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Derek Paul Middleton on 6 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for David Clifford Brill on 6 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr William George Haynes on 6 October 2009	(2 pages)
19 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(29 pages)
02 Dec 2008	88(2)	Ad 26/11/08\gbp si 7000000@1=7000000\gbp ic 116700/7116700\	(2 pages)
02 Dec 2008	123	Nc inc already adjusted 26/11/08	(2 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)