ED STONE LIMITED

Company number 04170969

Date	Type	Description	View / Download
09 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
09 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	(2 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
19 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(3 pages)
01 Feb 2012	CH03	Secretary's details changed for Gillian Elizabeth James on 31 March 2011	(1 page)
01 Feb 2012	CH01	Director's details changed for Robert Charles Gale on 31 March 2011	(2 pages)
23 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
02 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of a director	(1 page)
22 Sep 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Robert Mackenzie as a director	(1 page)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
04 Apr 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011	(1 page)
10 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(4 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(25 pages)
01 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	(3 pages)
11 May 2010	TM02	Termination of appointment of Virgin Media Secretaries Limited as a secretary	(1 page)
11 May 2010	TM01	Termination of appointment of Virgin Media Secretaries Limited as a director	(1 page)

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