STAC LIMITED

Company number 03212161

Date	Type	Description	View / Download
10 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,000	(8 pages)
05 Mar 2015	CH04	Secretary's details changed for E L Services Limited on 10 February 2015	(1 page)
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015	(1 page)
13 Oct 2014	AP01	Appointment of Mr John Ronald Fenner as a director on 26 August 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Mark Vivyan Eban as a director on 26 August 2014	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
27 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,000	(8 pages)
24 Sep 2013	AP01	Appointment of Rachel Katherine Brotherton as a director	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Derek Alexander as a director	(1 page)
24 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(8 pages)
10 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
28 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
06 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(8 pages)
23 Feb 2012	AP01	Appointment of Mr Derek Michael Levy Alexander as a director	(2 pages)
23 Feb 2012	AP01	Appointment of Mrs Manuela Rachel Kleeman as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Louise Holston as a director	(1 page)
19 Oct 2011	TM01	Termination of appointment of Geraldine Gherson as a director	(1 page)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(8 pages)
05 Jul 2011	AP01	Appointment of Mark Vivyan Eban as a director	(2 pages)
13 Jun 2011	TM01	Termination of appointment of Howard Keen as a director	(1 page)
05 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(6 pages)
20 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
11 Feb 2010	TM01	Termination of appointment of Steve Cheung as a director	(2 pages)
11 Feb 2010	AP01	Appointment of Howard Ramon Keen as a director	(3 pages)