STEMCOR EUROPEAN DISTRIBUTION LIMITED

Company number 02655285

Date	Type	Description	View / Download
07 Aug 2014	TM02	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014	(1 page)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
21 Mar 2014	MR01	Registration of charge 026552850001	(86 pages)
20 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Feb 2014	AA	Full accounts made up to 31 December 2012	(14 pages)
29 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 90,000	(4 pages)
15 Oct 2013	TM01	Termination of appointment of Paul Astles as a director	(1 page)
30 Oct 2012	AUD	Auditor's resignation	(2 pages)
23 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(4 pages)
20 Jun 2012	TM01	Termination of appointment of David Paul as a director	(1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
15 Dec 2011	AD01	Registered office address changed from , Floor 27 City Point, One Ropemaker Street, London, EC2Y 9st on 15 December 2011	(1 page)
15 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
23 Jun 2011	AP03	Appointment of Mrs Amanda Louise Phillips as a secretary	(1 page)
23 Jun 2011	TM02	Termination of appointment of Andrew Goldsmith as a secretary	(1 page)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
05 May 2011	AP01	Appointment of Mr Michael Gerard Broom as a director	(2 pages)
22 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(4 pages)
05 Jul 2010	CH01	Director's details changed for Paul Astles on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr David John Paul on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Julian Verden on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Paul Astles on 2 July 2010	(2 pages)
23 Jun 2010	CC04	Statement of company's objects	(2 pages)