STARMARK INVESTMENT MANAGEMENT LIMITED

Company number 03574342

Date	Type	Description	View / Download
04 Dec 2006	363a	Return made up to 03/06/06; full list of members	(4 pages)
27 Nov 2006	88(2)R	Ad 29/06/05--------- £ si 413@.01=4 £ ic 35670/35674	(1 page)
16 Nov 2006	288c	Director's particulars changed	(1 page)
16 Nov 2006	288c	Director's particulars changed	(1 page)
11 Oct 2006	AA	Full accounts made up to 30 June 2006	(20 pages)
21 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
07 Oct 2005	AA	Full accounts made up to 30 June 2005	(20 pages)
25 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 07/07/05
25 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Jul 2005	122	Conso 07/07/05	(1 page)
27 May 2005	363s	Return made up to 03/06/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
17 Nov 2004	88(2)R	Ad 29/10/04--------- £ si 300000@.001=300 £ ic 35370/35670	(2 pages)
09 Sep 2004	AA	Full accounts made up to 30 June 2004	(21 pages)
01 Jul 2004	363s	Return made up to 03/06/04; full list of members	(10 pages)
06 Feb 2004	88(2)R	Ad 30/01/04--------- £ si 370587@.001=370 £ ic 35000/35370	(2 pages)
07 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Oct 2003	AA	Full accounts made up to 30 June 2003	(20 pages)
21 Jul 2003	122	S-div 03/07/03	(1 page)
21 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 03/07/03
21 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Jul 2003	363s	Return made up to 03/06/03; full list of members	(9 pages)
14 Apr 2003	CERTNM	Company name changed starmark investments LIMITED\certificate issued on 14/04/03	(2 pages)
27 Feb 2003	288a	New secretary appointed	(2 pages)
27 Feb 2003	288b	Secretary resigned	(1 page)

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