STORM MODEL MANAGEMENT LIMITED

Company number 02138622

Date	Type	Description	View / Download
06 Oct 2010	CH01	Director's details changed for Mr Simon John Chambers on 30 June 2010	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Peter Harris as a director	(1 page)
06 Oct 2010	CH01	Director's details changed for Ms Sarah Noelle Doukas on 30 June 2010	(2 pages)
06 Oct 2010	TM02	Termination of appointment of Peter Harris as a secretary	(1 page)
10 Nov 2009	AP03	Appointment of Peter Jonathan Harris as a secretary	(2 pages)
05 Nov 2009	AP01	Appointment of Robert Cecil Gifford Dodds as a director	(3 pages)
05 Nov 2009	AP01	Appointment of Mr Peter Jonathan Harris as a director	(4 pages)
05 Nov 2009	TM02	Termination of appointment of Simon Chambers as a secretary	(1 page)
05 Nov 2009	AD01	Registered office address changed from 1St Floor 5 Jubilee Place London SW3 3TD on 5 November 2009	(1 page)
24 Aug 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
12 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
11 Aug 2009	AA	Full accounts made up to 31 January 2009	(19 pages)
30 Jun 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
28 Jan 2009	AA	Full accounts made up to 31 January 2008	(19 pages)
10 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
02 Dec 2007	AA	Full accounts made up to 31 January 2007	(19 pages)
12 Jul 2007	363s	Return made up to 30/06/07; no change of members	(7 pages)
08 Mar 2007	AA	Full accounts made up to 31 January 2006	(19 pages)
24 Jul 2006	AA	Full accounts made up to 31 January 2005	(19 pages)
07 Jul 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
31 Jan 2006	363s	Return made up to 30/06/05; full list of members	(7 pages)
28 Jan 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 2005	MISC	Section 394	(1 page)
30 Nov 2004	AA	Full accounts made up to 31 January 2004	(15 pages)
11 Aug 2004	363s	Return made up to 30/06/04; full list of members	(7 pages)