RR SEA STAFFORD LIMITED

Company number 04164309

Date	Type	Description	View / Download
04 Jan 2012	AP01	Appointment of Mr Robert Thomas Earnest Ware as a director	(3 pages)
04 Jan 2012	AD01	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN United Kingdom on 4 January 2012	(2 pages)
04 Jan 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(3 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 2,280,000	(3 pages)
10 Nov 2011	AUD	Auditor's resignation	(2 pages)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
23 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(7 pages)
18 Aug 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,230,001.00	(4 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
10 Mar 2010	CC04	Statement of company's objects	(2 pages)
10 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
08 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(6 pages)
09 Oct 2009	CH01	Director's details changed for Angus Neil Crow on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr John Edward Clegg on 1 October 2009	(2 pages)
19 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
18 May 2009	288a	Director appointed paul martin whiteley	(2 pages)
15 May 2009	288a	Director appointed john edward clegg	(2 pages)
15 May 2009	288a	Director appointed angus neil crow	(2 pages)
12 May 2009	288b	Appointment terminated director andrew bennett	(1 page)
02 May 2009	CERTNM	Company name changed easybox self-storage LIMITED\certificate issued on 06/05/09	(2 pages)
05 Mar 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 comp act 17/09/2008	(1 page)
05 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)