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STAMPEX LIMITED

Company number 00884243

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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)
05 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	CH03	Secretary's details changed for Mr. Graham Arthur Horton Childs on 8 November 2013	View PDF Secretary's details changed for Mr. Graham Arthur Horton Childs on 8 November 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AD01	Registered office address changed from 55 Whiterock Place Southwick Brighton West Sussex BN42 4AG United Kingdom on 17 December 2013	View PDF Registered office address changed from 55 Whiterock Place Southwick Brighton West Sussex BN42 4AG United Kingdom on 17 December 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2013	TM01	Termination of appointment of John Curtin as a director	View PDF Termination of appointment of John Curtin as a director - link opens in a new window - 1 page (1 page)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
11 Mar 2013	AD01	Registered office address changed from 26 Ashley Avenue, Barkingside Ilford Essex IG6 2JE on 11 March 2013	View PDF Registered office address changed from 26 Ashley Avenue, Barkingside Ilford Essex IG6 2JE on 11 March 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	AP01	Appointment of Mr Colin Avery as a director	View PDF Appointment of Mr Colin Avery as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	TM01	Termination of appointment of David Griffiths as a director	View PDF Termination of appointment of David Griffiths as a director - link opens in a new window - 1 page (1 page)
16 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
11 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
29 Mar 2011	AP03	Appointment of Mr. Graham Arthur Horton Childs as a secretary	View PDF Appointment of Mr. Graham Arthur Horton Childs as a secretary - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	TM02	Termination of appointment of Julian Czuczman as a secretary	View PDF Termination of appointment of Julian Czuczman as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
25 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	CH01	Director's details changed for David John Griffiths on 24 January 2010	View PDF Director's details changed for David John Griffiths on 24 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Mr John Curtin on 24 January 2010	View PDF Director's details changed for Mr John Curtin on 24 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
02 Feb 2009	363a	Return made up to 04/01/09; full list of members	View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
21 Jan 2008	363a	Return made up to 04/01/08; full list of members	View PDF Return made up to 04/01/08; full list of members - link opens in a new window - 2 pages (2 pages)

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