AEGON DIRECT MARKETING SERVICES EUROPE LTD

Company number 03462688

Date	Type	Description	View / Download
26 Apr 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
23 Apr 2007	288a	New secretary appointed	(2 pages)
16 Apr 2007	288b	Secretary resigned	(1 page)
11 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
29 Dec 2006	CERTNM	Company name changed stonebridge international market ing LTD\certificate issued on 29/12/06	(2 pages)
10 Nov 2006	363a	Return made up to 07/11/06; full list of members	(3 pages)
31 Aug 2006	288b	Director resigned	(1 page)
04 Apr 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
22 Mar 2006	287	Registered office changed on 22/03/06 from: 3 vere street london W1G 0DG	(1 page)
07 Nov 2005	363a	Return made up to 07/11/05; full list of members	(3 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
06 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Ratify allot shares 01/03/05
06 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
06 Sep 2005	288b	Director resigned	(1 page)
21 Mar 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
22 Feb 2005	88(2)R	Ad 29/11/04--------- £ si 4000000@1=4000000 £ ic 20150054/24150054	(2 pages)
22 Feb 2005	88(2)R	Ad 24/03/04--------- £ si 4960000@1	(2 pages)
10 Feb 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	363a	Return made up to 07/11/04; full list of members	(8 pages)
07 Apr 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
07 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
31 Mar 2004	CERTNM	Company name changed cornerstone international market ing LTD\certificate issued on 31/03/04	(2 pages)