STONE RENAISSANCE LTD

Company number 03165154

Date	Type	Description	View / Download
08 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2012	TM01	Termination of appointment of Geva Christianne Remy as a director on 31 August 2012	(1 page)
29 Jun 2012	TM02	Termination of appointment of Chaplin Benedicte & Company Limited as a secretary on 1 June 2012	(1 page)
29 Jun 2012	AP04	Appointment of Cbc Company Secretary Ltd as a secretary on 1 June 2012	(2 pages)
24 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
22 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders Statement of capital on 2012-03-22 EUR 1.524	(3 pages)
22 Mar 2012	AP01	Appointment of Mrs Geva Christianne Remy as a director on 9 March 2012	(2 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2011	TM01	Termination of appointment of Fabien Suant as a director	(1 page)
25 May 2011	TM01	Termination of appointment of Geva Remy as a director	(1 page)
25 May 2011	AP01	Appointment of Mr Fabien Benedicte Suant as a director	(2 pages)
13 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(4 pages)
02 Feb 2011	AP01	Appointment of Mrs Geva Christianne Remy as a director	(2 pages)
02 Feb 2011	TM01	Termination of appointment of Richard Torres as a director	(1 page)
15 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(4 pages)
15 Apr 2010	CH01	Director's details changed for Richard Torres on 27 February 2010	(2 pages)
15 Apr 2010	CH04	Secretary's details changed for Chaplin Benedicte & Company Limited on 27 February 2010	(2 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(23 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
01 Apr 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)