STORM MODEL MANAGEMENT LIMITED

Company number 02138622

Date	Type	Description	View / Download
23 Apr 2004	395	Particulars of mortgage/charge	(5 pages)
04 Dec 2003	AA	Full accounts made up to 31 January 2003	(16 pages)
24 Oct 2003	128(4)	Notice of assignment of name or new name to shares	(1 page)
24 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
26 Jul 2003	363s	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Mar 2003	AA	Full accounts made up to 31 January 2002	(17 pages)
13 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 08/07/02	(1 page)
13 Aug 2002	AUD	Auditor's resignation	(2 pages)
08 Aug 2002	363s	Return made up to 30/06/02; full list of members	(7 pages)
11 Apr 2002	287	Registered office changed on 11/04/02 from: 120 campden hill road london W8 7AR	(1 page)
02 Feb 2002	169	£ ic 1000/500 10/01/02 £ sr 500@1=500	(1 page)
28 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 10/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
28 Jan 2002	288a	New secretary appointed	(2 pages)
28 Jan 2002	288b	Secretary resigned	(1 page)
28 Jan 2002	288b	Director resigned	(1 page)
28 Jan 2002	288b	Director resigned	(1 page)
16 Jan 2002	AA	Full accounts made up to 31 January 2001	(16 pages)
29 Nov 2001	244	Delivery ext'd 3 mth 31/01/01	(1 page)
07 Nov 2001	288b	Director resigned	(1 page)
29 Jul 2001	363a	Return made up to 30/06/01; full list of members	(7 pages)
16 May 2001	288a	New director appointed	(2 pages)
01 Dec 2000	AA	Full accounts made up to 31 January 2000	(16 pages)
24 Jul 2000	363a	Return made up to 30/06/00; full list of members	(6 pages)