STORE GROUP HOLDINGS LIMITED

Company number 03503119

Date	Type	Description	View / Download
01 Jun 2011	AP03	Appointment of Mrs Shamaila Farrah Malik as a secretary	(2 pages)
03 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(6 pages)
03 Mar 2011	CH03	Secretary's details changed for Mr Peter Robert Cox on 30 June 2010	(2 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
26 Aug 2010	SH19	Statement of capital on 26 August 2010 GBP 100	(4 pages)
16 Aug 2010	SH20	Statement by directors	(2 pages)
16 Aug 2010	CAP-SS	Solvency statement dated 09/08/10	(2 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/08/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AP01	Appointment of Mr Charles Schulman as a director	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Steven Romberg as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of John Repke as a director	(1 page)
02 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from brand building 14 james street london WC2E 8BU	(1 page)
05 Feb 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
28 Jan 2009	88(2)	Ad 31/12/08\gbp si 1787500@1=1787500\gbp ic 14934668/16722168\	(2 pages)
28 Jan 2009	123	Nc inc already adjusted 31/12/08	(2 pages)
28 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
03 Jul 2008	288a	Secretary appointed mr peter robert cox	(1 page)
03 Jul 2008	288b	Appointment terminated secretary michael cullen	(1 page)
07 Feb 2008	363a	Return made up to 03/02/08; full list of members	(3 pages)
07 Feb 2008	288a	New secretary appointed	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288a	New director appointed	(1 page)