STATEDALE LIMITED

Company number 03656832

Date	Type	Description	View / Download
22 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(5 pages)
22 Nov 2012	CH01	Director's details changed for Mr Timothy Alex Seddon on 27 October 2012	(2 pages)
22 Nov 2012	CH01	Director's details changed for Mr William Alder Oliver on 27 October 2012	(2 pages)
01 Nov 2012	AUD	Auditor's resignation	(1 page)
20 Aug 2012	AA	Full accounts made up to 30 November 2011	(11 pages)
24 May 2012	AP01	Appointment of Mr Michael Edward Dunn as a director	(2 pages)
24 May 2012	TM01	Termination of appointment of Vincent Tchenguiz as a director	(1 page)
24 May 2012	AP04	Appointment of St. Modwen Corporate Services Limited as a secretary	(2 pages)
24 May 2012	TM01	Termination of appointment of Timothy Smalley as a director	(1 page)
24 May 2012	TM01	Termination of appointment of Robert Tchenguiz as a director	(1 page)
24 May 2012	TM02	Termination of appointment of Michael Ingham as a secretary	(1 page)
09 May 2012	AD01	Registered office address changed from 5Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 9 May 2012	(1 page)
09 Feb 2012	AD01	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012	(1 page)
21 Dec 2011	TM01	Termination of appointment of Charles Glossop as a director	(1 page)
31 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(10 pages)
06 Apr 2011	AA	Full accounts made up to 30 November 2010	(11 pages)
01 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(10 pages)
27 Aug 2010	AA	Full accounts made up to 30 November 2009	(10 pages)
27 Oct 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(7 pages)
26 Aug 2009	AA	Full accounts made up to 30 November 2008	(11 pages)
14 Apr 2009	288a	Director appointed timothy john smalley	(6 pages)
04 Nov 2008	363a	Return made up to 27/10/08; full list of members	(5 pages)
22 May 2008	AA	Full accounts made up to 30 November 2007	(11 pages)
20 Dec 2007	AA	Full accounts made up to 30 November 2006	(11 pages)
06 Nov 2007	363s	Return made up to 27/10/07; no change of members	(8 pages)