STAR 1 SPECIAL PARTNER LIMITED

Company number 04114969

Date	Type	Description	View / Download
14 May 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
11 May 2012	TM02	Termination of appointment of Rachel Fletcher as a secretary	(1 page)
21 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
20 Sep 2011	CH01	Director's details changed for Nicholas Mark Jordan on 1 October 2009	(2 pages)
12 Jul 2011	AA	Accounts made up to 31 December 2010	(20 pages)
06 Apr 2011	CH01	Director's details changed for Mr Alan Sinclair Devine on 16 March 2011	(2 pages)
23 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
27 May 2010	AA	Accounts made up to 31 December 2009	(22 pages)
22 Apr 2010	AP01	Appointment of Mr Alan Sinclair Devine as a director	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Sharare Hau as a director	(1 page)
23 Dec 2009	AD01	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 23 December 2009	(1 page)
10 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
26 Jun 2009	AA	Accounts made up to 31 December 2008	(21 pages)
09 Jun 2009	288a	Director appointed ms sharare wei, mei hau	(1 page)
01 Jun 2009	288b	Appointment terminated director william clark	(1 page)
26 Feb 2009	288c	Secretary's change of particulars / rachel fletcher / 16/02/2009	(1 page)
25 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
07 Aug 2008	288a	Secretary appointed rachel elizabeth fletcher	(1 page)
05 Aug 2008	288b	Appointment terminated secretary marcos castro	(1 page)
21 Jul 2008	AA	Accounts made up to 31 December 2007	(22 pages)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(19 pages)
20 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
27 Jun 2007	288c	Secretary's particulars changed	(1 page)
02 Mar 2007	288b	Director resigned	(1 page)
14 Nov 2006	288c	Director's particulars changed	(1 page)