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STYLE GROUP BRANDS LIMITED

Company number 01075752

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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)
28 Sep 2011 AA Group of companies' accounts made up to 30 April 2011
06 Jan 2011 AP03 Appointment of Mr Ian Johnson as a secretary
06 Jan 2011 TM02 Termination of appointment of Nicholas Heard as a secretary
05 Nov 2010 AR01 Annual return made up to 19 October 2010 with bulk list of shareholders
07 Oct 2010 MEM/ARTS Memorandum and Articles of Association
07 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2010 AA Group of companies' accounts made up to 24 April 2010
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 19
08 Dec 2009 AP01 Appointment of Gillian Berkmen as a director
08 Dec 2009 AP01 Appointment of Jessica Jane Burley as a director
14 Nov 2009 AR01 Annual return made up to 19 October 2009 with bulk list of shareholders
10 Nov 2009 AD03 Register(s) moved to registered inspection location
09 Nov 2009 AD02 Register inspection address has been changed
29 Oct 2009 CH01 Director's details changed for Stephen Graham Bodger on 14 October 2009
23 Oct 2009 CH01 Director's details changed for Ian Paul Johnson on 14 October 2009
23 Oct 2009 CH01 Director's details changed for Paul Christopher Allen on 14 October 2009
23 Oct 2009 CH03 Secretary's details changed for Mr Nicholas James Heard on 22 October 2009
14 Oct 2009 AA Group of companies' accounts made up to 25 April 2009
12 Oct 2009 CC04 Statement of company's objects
02 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2009 288b Appointment terminated director shena macdonald
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2008 AA Group of companies' accounts made up to 26 April 2008
05 Nov 2008 363a Return made up to 19/10/08; bulk list available separately
24 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights