STAT-PLUS LIMITED

Company number 02595313

Date	Type	Description	View / Download
07 Apr 2010	CH01	Director's details changed for Jeffrey Michael Whiteway on 26 March 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Philip Andrew Lawson on 26 March 2010	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Nicola Porter as a director	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Kieran Walsh as a director	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Robert Moore as a director	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Denes Nemestothy as a director	(2 pages)
23 Jun 2009	288b	Appointment terminated director james macdonald	(1 page)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from, stat plus house, 11 greenlea park, prince george's road, london., SW19 2PU	(1 page)
31 Mar 2009	363a	Return made up to 26/03/09; full list of members	(5 pages)
04 Mar 2009	288b	Appointment terminated director keith thompson	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
08 Oct 2008	288b	Appointment terminated director alexander mccallum	(1 page)
07 Apr 2008	363a	Return made up to 26/03/08; full list of members	(6 pages)
31 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
22 Jun 2007	395	Particulars of mortgage/charge	(20 pages)
16 Jun 2007	288a	New director appointed	(3 pages)
11 Jun 2007	288b	Director resigned	(1 page)
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 May 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
03 May 2007	288b	Director resigned	(1 page)
30 Mar 2007	363a	Return made up to 26/03/07; full list of members	(4 pages)
25 Jul 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
18 Apr 2006	363a	Return made up to 26/03/06; full list of members	(4 pages)