STONESHELL LIMITED

Company number 00496062

Date	Type	Description	View / Download
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 78,715,850	(4 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
27 Apr 2010	CC04	Statement of company's objects	(2 pages)
02 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
09 Jan 2010	AA	Full accounts made up to 26 February 2009	(11 pages)
03 Nov 2009	CH01	Director's details changed for Simon Charles Barratt on 1 October 2009	(3 pages)
03 Nov 2009	CH01	Director's details changed for Russell William Fairhurst on 1 October 2009	(3 pages)
03 Nov 2009	CH03	Secretary's details changed for Russell William Fairhurst on 1 October 2009	(3 pages)
19 Oct 2009	CH03	Secretary's details changed for Daren Clive Lowry on 1 October 2009	(3 pages)
03 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
01 Aug 2008	AA	Full accounts made up to 28 February 2008	(10 pages)
01 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
04 Sep 2007	AA	Full accounts made up to 1 March 2007	(10 pages)
11 May 2007	225	Accounting reference date extended from 31/01/07 to 01/03/07	(1 page)
01 Mar 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
03 Jan 2007	AA	Full accounts made up to 31 January 2006	(10 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG	(1 page)
20 Feb 2006	363a	Return made up to 31/01/06; full list of members	(6 pages)
06 Jan 2006	AA	Full accounts made up to 31 January 2005	(10 pages)
17 Oct 2005	288c	Secretary's particulars changed	(1 page)
09 May 2005	287	Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX	(1 page)
16 Feb 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
03 Dec 2004	AA	Full accounts made up to 31 January 2004	(10 pages)
15 Nov 2004	288a	New director appointed	(5 pages)
15 Nov 2004	288b	Director resigned	(1 page)