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STIRNET LIMITED

Company number 02384767

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2013	CH01	Director's details changed for Mrs Jacqueline Patricia Barns-Graham on 23 January 2013	View PDF Director's details changed for Mrs Jacqueline Patricia Barns-Graham on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	CH01	Director's details changed for Mr Peter Charles Barns-Graham on 23 January 2013	View PDF Director's details changed for Mr Peter Charles Barns-Graham on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	CH03	Secretary's details changed for Mr Peter Charles Barns-Graham on 23 January 2013	View PDF Secretary's details changed for Mr Peter Charles Barns-Graham on 23 January 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	AD01	Registered office address changed from 75 High Street Horsell Woking Surrey GU21 4UA on 14 December 2012	View PDF Registered office address changed from 75 High Street Horsell Woking Surrey GU21 4UA on 14 December 2012 - link opens in a new window - 1 page (1 page)
19 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
23 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
22 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 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 - 10 pages (10 pages)
24 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	CH01	Director's details changed for Peter Charles Barns-Graham on 24 November 2009	View PDF Director's details changed for Peter Charles Barns-Graham on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mrs Jacqueline Patricia Barns-Graham on 24 November 2009	View PDF Director's details changed for Mrs Jacqueline Patricia Barns-Graham on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Aug 2009	MISC	Memorandum of capital - processed 12/08/09	View PDF Memorandum of capital - processed 12/08/09 - link opens in a new window - 1 page (1 page)
12 Aug 2009	CAP-SS	Solvency statement dated 01/08/09	View PDF Solvency statement dated 01/08/09 - link opens in a new window - 1 page (1 page)
12 Aug 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jul 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 - 7 pages (7 pages)
25 Nov 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Sep 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 - 8 pages (8 pages)
12 Dec 2007	363a	Return made up to 14/11/07; full list of members	View PDF Return made up to 14/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
27 Nov 2006	363a	Return made up to 14/11/06; full list of members	View PDF Return made up to 14/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
30 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
03 Jan 2006	363a	Return made up to 14/11/05; full list of members	View PDF Return made up to 14/11/05; full list of members - link opens in a new window - 3 pages (3 pages)

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STIRNET LIMITED

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