STEMCOR LIMITED

Company number 00501712

Date	Type	Description	View / Download
30 Oct 2012	AUD	Auditor's resignation	(2 pages)
24 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
30 May 2012	TM01	Termination of appointment of David Paul as a director	(1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
26 Jan 2012	AD01	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 26 January 2012	(1 page)
20 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(6 pages)
29 Jun 2011	AP01	Appointment of Mr Michael Gerard Broom as a director	(2 pages)
29 Jun 2011	AP03	Appointment of Mrs Amanda Louise Phillips as a secretary	(1 page)
23 Jun 2011	TM02	Termination of appointment of Andrew Goldsmith as a secretary	(1 page)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
19 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(5 pages)
25 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
18 May 2010	AP03	Appointment of Mr Andrew Stanley Goldsmith as a secretary	(1 page)
18 May 2010	TM02	Termination of appointment of Amanda Phillips as a secretary	(1 page)
29 Sep 2009	288c	Secretary's change of particulars / amanda bentley / 30/08/2009	(1 page)
24 Jul 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
11 Jul 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
25 Jul 2007	363a	Return made up to 11/07/07; full list of members	(2 pages)