STINK LIMITED

Company number 03439238

Date	Type	Description	View / Download
27 Sep 2016	CC04	Statement of company's objects	(2 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
06 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
06 Sep 2016	MR04	Satisfaction of charge 2 in full	(1 page)
06 Sep 2016	MR04	Satisfaction of charge 3 in full	(1 page)
23 Aug 2016	AP01	Appointment of Mr James Scott Morris as a director on 2 May 2016	(2 pages)
14 Apr 2016	CH03	Secretary's details changed for Ewoudt Lotter on 1 January 2016	(1 page)
13 Jan 2016	TM02	Termination of appointment of Dylan Wyn Davies as a secretary on 1 January 2016	(1 page)
13 Jan 2016	AP03	Appointment of Ewoudt Lotter as a secretary on 1 January 2016	(2 pages)
15 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 9,217	(5 pages)
06 Feb 2015	TM01	Termination of appointment of Martin Leigh Forbes as a director on 31 December 2014	(1 page)
10 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 9,217	(6 pages)
03 Nov 2014	AD01	Registered office address changed from , 1 Alfred Mews, London, W1T 7AA to Morelands, 5-23 Old Street London EC1V 9HL on 3 November 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Robert Anthony Herman as a director on 22 September 2014	(1 page)
16 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
04 Aug 2014	AP01	Appointment of Mr Martin Leigh Forbes as a director on 1 July 2014	(2 pages)
04 Aug 2014	AP03	Appointment of Mr Dylan Wyn Davies as a secretary on 1 July 2014	(2 pages)
04 Aug 2014	TM02	Termination of appointment of Daniel Bergmann as a secretary on 30 June 2014	(1 page)
20 Jan 2014	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
04 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 9,217	(7 pages)
30 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(7 pages)
01 Aug 2012	CH01	Director's details changed for Mr Daniel Bergmann on 28 March 2012	(2 pages)
01 Aug 2012	CH03	Secretary's details changed for Mr Daniel Bergmann on 28 March 2012	(2 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)