STEIN IAS HOLDINGS LIMITED

Company number 01422673

Date	Type	Description	View / Download
26 Sep 2014	AD02	Register inspection address has been changed to Fourth Floor, 10 Rathbone Place London W1T 1HP	(1 page)
18 Sep 2014	MA	Memorandum and Articles of Association	(45 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements as listed 16/07/2014	(3 pages)
02 Sep 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
02 Sep 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
13 Aug 2014	AD01	Registered office address changed from C/O Msq Partners Limited 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014	(1 page)
21 Jul 2014	MR01	Registration of charge 014226730007, created on 16 July 2014	(59 pages)
18 Jul 2014	MR01	Registration of charge 014226730006, created on 16 July 2014	(55 pages)
31 Mar 2014	TM01	Termination of appointment of Alan Brandwood as a director	(1 page)
10 Feb 2014	AAMD	Amended full accounts made up to 28 February 2013	(20 pages)
02 Dec 2013	AA	Full accounts made up to 28 February 2013	(18 pages)
22 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 52,632	(4 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Make offer or agreement 14/08/2013	(42 pages)
12 Aug 2013	AP01	Appointment of Mr Daniel Yardley as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Dean Wright as a director	(1 page)
27 Nov 2012	AA	Full accounts made up to 29 February 2012	(18 pages)
05 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(4 pages)
05 Oct 2012	AD01	Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 5 October 2012	(1 page)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
13 Jan 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Jan 2012	MAR	Re-registration of Memorandum and Articles	(1 page)
13 Jan 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)