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STABLEWOOD POWER VENTURES (SAIPAN) LIMITED

Company number 03846115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2008 288a Secretary appointed tina anne johnson
09 Sep 2008 288b Appointment terminated secretary delrose goma
06 Sep 2008 CERTNM Company name changed rolls-royce power ventures (saipan) LIMITED\certificate issued on 11/09/08
05 Jun 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 288b Director resigned
23 Oct 2007 287 Registered office changed on 23/10/07 from: allington house 150 victoria street london SW1E 5LB
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288a New director appointed
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288b Director resigned
03 Oct 2007 363a Return made up to 17/09/07; full list of members
28 Sep 2007 AA Full accounts made up to 31 December 2006
04 Oct 2006 363a Return made up to 17/09/06; full list of members
08 Jun 2006 288b Director resigned
08 Jun 2006 288a New director appointed
23 May 2006 288c Secretary's particulars changed
30 Mar 2006 AA Full accounts made up to 31 December 2005
27 Sep 2005 363a Return made up to 17/09/05; full list of members
23 May 2005 AA Full accounts made up to 31 December 2004
10 Jan 2005 288b Secretary resigned
10 Jan 2005 288a New secretary appointed
19 Oct 2004 363s Return made up to 17/09/04; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 Sep 2004 AA Full accounts made up to 31 December 2003
15 Sep 2004 288c Secretary's particulars changed
04 May 2004 288a New secretary appointed