STOCKS, AUSTIN, SICE LIMITED

Company number 02441955

Date	Type	Description	View / Download
04 Dec 2009	CH01	Director's details changed for Parsons James on 1 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for David Stocks on 1 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Corinne Hervey on 1 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Pascal Beucler on 1 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Jeremy Sice on 1 October 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009	(1 page)
04 Dec 2009	TM01	Termination of appointment of Eric Giuily as a director	(1 page)
04 Dec 2009	TM01	Termination of appointment of Michael Freedman as a director	(1 page)
16 Nov 2009	TM02	Termination of appointment of Susanna Ewing as a secretary	(1 page)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
04 Dec 2008	363a	Return made up to 10/11/08; full list of members	(6 pages)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
13 Dec 2007	288a	New secretary appointed	(1 page)
03 Dec 2007	288a	New secretary appointed	(1 page)
03 Dec 2007	363a	Return made up to 10/11/07; full list of members	(4 pages)
03 Dec 2007	288b	Secretary resigned	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
15 Oct 2007	288a	New secretary appointed	(2 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
02 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: 6 salem road london W2 4BU	(1 page)
02 Oct 2007	288b	Secretary resigned	(1 page)
21 Sep 2007	88(2)R	Ad 17/09/07--------- £ si 840@1=840 £ ic 14082/14922	(2 pages)