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THE STIMULATING WORLD RESEARCH COMPANY LIMITED

Company number 03443242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2008 288a Director appointed mark william ursell
27 Oct 2008 288b Appointment terminated director eoin ryan
08 Jan 2008 287 Registered office changed on 08/01/08 from: 30 buckingham gate london SW1E 6NN
27 Nov 2007 363s Return made up to 02/10/07; no change of members
20 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
18 Apr 2007 288a New director appointed
17 Apr 2007 288a New secretary appointed;new director appointed
03 Apr 2007 288b Secretary resigned
03 Apr 2007 288b Director resigned
03 Apr 2007 287 Registered office changed on 03/04/07 from: 1B saltoun road brixton london SW2 1EN
28 Dec 2006 363s Return made up to 02/10/06; full list of members; amend
11 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
17 Oct 2006 363a Return made up to 02/10/06; full list of members
22 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
14 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2006 169 £ ic 10050/5050 31/03/06 £ sr 500000@.01=5000
19 Apr 2006 288b Secretary resigned;director resigned
19 Apr 2006 288a New secretary appointed
28 Mar 2006 169 £ sr 5000@.01 04/02/05
21 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
18 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
13 Oct 2005 363a Return made up to 02/10/05; full list of members
11 Oct 2004 363s Return made up to 02/10/04; full list of members
08 Sep 2004 AA Accounts for a small company made up to 30 April 2004