STUART HIGGINS COMMUNICATIONS LTD.

Company number 03834241

Date	Type	Description	View / Download
14 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
24 Feb 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016	(1 page)
26 Nov 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
12 Oct 2015	TM01	Termination of appointment of Edward Peter Shephard Leask as a director on 30 September 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of James Philip John Glover as a director on 30 September 2015	(1 page)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
03 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 999	(5 pages)
31 Jul 2015	AP01	Appointment of Mr Roopesh Prashar as a director on 15 July 2015	(3 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
15 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	(5 pages)
16 Apr 2014	TM01	Termination of appointment of Stuart Higgins as a director	(1 page)
23 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 999	(6 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
19 Feb 2013	AD01	Registered office address changed from Po Box 70693 Southside 105 Victoria Street London SW1P 9ZP United Kingdom on 19 February 2013	(2 pages)
05 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 5 February 2013	(1 page)
17 Dec 2012	AP01	Appointment of James Philip John Glover as a director	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
07 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
02 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
20 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(6 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
04 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(16 pages)
03 Sep 2009	363a	Return made up to 02/09/09; full list of members	(4 pages)

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