STADIUM EXPORT SERVICES LIMITED

Company number 03066363

Date	Type	Description	View / Download
07 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(4 pages)
12 Jul 2012	AA	Full accounts made up to 28 April 2012	(15 pages)
10 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(4 pages)
20 Mar 2012	CH01	Director's details changed for Mr Marc Keith Mcdermott on 17 March 2012	(2 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(20 pages)
01 Feb 2012	AP01	Appointment of Mr Marc Keith Mcdermott as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of George Salvesen as a director	(1 page)
20 Jul 2011	AA	Full accounts made up to 30 April 2011	(14 pages)
04 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(4 pages)
20 Sep 2010	CH01	Director's details changed for Mr Jonathan Charles Lamb on 27 July 2010	(2 pages)
21 Jul 2010	AA	Full accounts made up to 1 May 2010	(11 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
11 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
05 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)
23 Apr 2010	AP01	Appointment of Mr Jonathan Charles Lamb as a director	(2 pages)
19 Apr 2010	MISC	Amendment to date od bith of mr g salvesen	(4 pages)
22 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(4 pages)
22 Mar 2010	CH03	Secretary's details changed for Stephen Baharie on 21 March 2010	(1 page)
22 Mar 2010	CH01	Director's details changed for George Neil Turnbull Salvesen on 21 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Alexander Harold Lamb on 21 March 2010	(2 pages)
12 Oct 2009	CERTNM	Company name changed stadium packaging services LIMITED\certificate issued on 12/10/09 CONNOT ‐	(3 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-06	(1 page)
21 Jul 2009	AA	Accounts for a dormant company made up to 2 May 2009	(6 pages)
24 Feb 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
24 Feb 2009	353	Location of register of members	(1 page)