STARSTONE CORPORATE CAPITAL 1 LIMITED

Company number 03871308

Date	Type	Description	View / Download
06 Jan 2012	AP01	Appointment of Zahir Fakhruddin Petiwalla as a director	(3 pages)
06 Jan 2012	AP01	Appointment of Dermot Joseph O'donohoe as a director	(3 pages)
06 Jan 2012	AP03	Appointment of Robert Werner Mankiewitz as a secretary	(3 pages)
06 Jan 2012	AP01	Appointment of Clive Richard Tobin as a director	(3 pages)
04 Jan 2012	TM01	Termination of appointment of Avigdor Kaplan as a director	(2 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-28	(1 page)
03 Jan 2012	CONNOT	Change of name notice	(2 pages)
30 Dec 2011	AD01	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD on 30 December 2011	(2 pages)
30 Dec 2011	TM02	Termination of appointment of Adrian Goodenough as a secretary	(2 pages)
30 Dec 2011	TM01	Termination of appointment of Shy Talmon as a director	(2 pages)
30 Dec 2011	TM01	Termination of appointment of Sy Foguel as a director	(2 pages)
30 Dec 2011	TM01	Termination of appointment of Orna Meir Stacey as a director	(2 pages)
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 39	(9 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 101.00	(4 pages)
04 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(7 pages)
25 May 2011	AP01	Appointment of Mr Sy Foguel as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Shmuel Bassat as a director	(1 page)
18 Mar 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
04 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(7 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
23 Jun 2010	CH03	Secretary's details changed for Adrian Goodenough on 22 June 2010	(1 page)
08 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 38	(10 pages)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 37	(8 pages)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 34	(8 pages)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 35	(8 pages)