THE STIMULATING WORLD RESEARCH COMPANY LIMITED
Company number 03443242
- Company Overview for THE STIMULATING WORLD RESEARCH COMPANY LIMITED (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) |
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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
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|
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
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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 |