STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED

Company number 02812946

Date	Type	Description	View / Download
22 Jul 2010	SH20	Statement by Directors	(2 pages)
22 Jul 2010	CAP-SS	Solvency Statement dated 21/07/10	(2 pages)
22 Jul 2010	SH19	Statement of capital on 22 July 2010 GBP 1,431,923.50	(4 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Article 120 of the companie's articles of association be deleted in its entirety 21/07/2010	(1 page)
20 Jul 2010	MISC	Statement of fact ANNOTATION Other Changed it’s name and Re-registered on 20TH July 2010 to stakeholders' momentum investment LIMITED and not the name stakeholder's momentum investment LIMITED as incorrectly shown on the face of the certificate of Incorporation on change of name and Re-registration issued on that date.	(1 page)
20 Jul 2010	MAR	Re-registration of Memorandum and Articles	(49 pages)
20 Jul 2010	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
20 Jul 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Jul 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-19	(1 page)
20 Jul 2010	CONNOT	Change of name notice	(2 pages)
13 Jul 2010	AUD	Auditor's resignation	(1 page)
29 Jun 2010	AP01	Appointment of Mr Mark Brian Bircgh Sheppard as a director	(3 pages)
29 Jun 2010	AP01	Appointment of David Rodrigues as a director	(3 pages)
29 Jun 2010	TM01	Termination of appointment of Brett Miller as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Liam Murray as a director	(2 pages)
09 Jun 2010	AUD	Auditor's resignation	(1 page)
08 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 July 2010	(3 pages)
06 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(16 pages)
18 Mar 2010	CERTNM	Company name changed the directors' dealing investment trust PLC\certificate issued on 18/03/10 CONNOT ‐ Change of name notice	(3 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-17	(1 page)
19 Jan 2010	SH05	Statement of capital on 19 January 2010 GBP 1,431,923.50 Cancellation of treasury shares. Treasury capital: GBP 6,250 on 4 December 2009	(4 pages)
11 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
07 Dec 2009	AP01	Appointment of Liam Francis Murray as a director	(3 pages)
07 Dec 2009	AP01	Appointment of Brett Lance Miller as a director	(3 pages)