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STONEVINE LIMITED

Company number 02595527

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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)
29 Mar 2012	CH03	Secretary's details changed for Martin Ewart Hemmings on 1 March 2012	View PDF Secretary's details changed for Martin Ewart Hemmings on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	CH01	Director's details changed for Thierry Delsol on 8 February 2012	View PDF Director's details changed for Thierry Delsol on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	TM01	Termination of appointment of Paul Stephens as a director	View PDF Termination of appointment of Paul Stephens as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH01	Director's details changed for Paul Scott Stephens on 6 August 2011	View PDF Director's details changed for Paul Scott Stephens on 6 August 2011 - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)
10 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 17 pages (17 pages)
10 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Apr 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 15 pages (15 pages)
11 Mar 2009	363a	Return made up to 10/03/09; full list of members	View PDF Return made up to 10/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
13 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
06 May 2008	395	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 6 pages (6 pages)
11 Apr 2008	288a	Director appointed paul scott stephens	View PDF Director appointed paul scott stephens - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	363a	Return made up to 10/03/08; full list of members	View PDF Return made up to 10/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Mar 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 15 pages (15 pages)
11 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Jun 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 16 pages (16 pages)
21 Mar 2007	363a	Return made up to 10/03/07; full list of members	View PDF Return made up to 10/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
27 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
07 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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STONEVINE LIMITED

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