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STANNIFER VENTURES LIMITED

Company number 04058140

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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)
28 Mar 2008 288b Appointment Terminated Director jayne mcgivern
28 Mar 2008 288b Appointment Terminated Director stephane nahum
21 Feb 2008 288a New director appointed
21 Feb 2008 288b Director resigned
25 Oct 2007 288c Director's particulars changed
11 Oct 2007 AUD Auditor's resignation
11 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2007 363a Return made up to 23/08/07; full list of members
10 Sep 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 288c Secretary's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 363a Return made up to 23/08/06; full list of members
21 Apr 2006 288a New director appointed
23 Feb 2006 288c Director's particulars changed
09 Dec 2005 288b Secretary resigned
30 Nov 2005 288a New director appointed
17 Nov 2005 288b Director resigned
31 Oct 2005 363a Return made up to 23/08/05; full list of members
13 Oct 2005 AA Accounts made up to 31 December 2004
27 Sep 2005 288a New director appointed
15 Sep 2005 287 Registered office changed on 15/09/05 from: ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX
15 Sep 2005 353 Location of register of members
15 Sep 2005 288a New secretary appointed
23 Aug 2005 288a New director appointed
23 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 11/07/05