STONE SYSTEM OF LONDON LIMITED

Company number 04211400

Date	Type	Description	View / Download
11 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
31 May 2006	363a	Return made up to 04/05/06; full list of members	(3 pages)
09 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 701200@1=701200 £ ic 1140000/1841200	(2 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
09 Jan 2006	123	£ nc 1140000/2340000 22/12/05	(1 page)
22 Sep 2005	363s	Return made up to 04/05/05; full list of members	(7 pages)
12 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	288b	Secretary resigned	(1 page)
12 Jul 2005	288a	New secretary appointed	(2 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
28 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
07 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 1100000@1=1100000 £ ic 40000/1140000	(2 pages)
07 Jan 2005	123	Nc inc already adjusted 23/12/04	(2 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Aug 2004	287	Registered office changed on 13/08/04 from: unit 2 octimum albert drive, sheetwater, woking, surrey GU21 5RW	(1 page)
29 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
06 Jul 2004	MISC	Section 394 auditors res	(1 page)
25 Jun 2004	288b	Secretary resigned	(1 page)
25 Jun 2004	288b	Director resigned	(1 page)
25 Jun 2004	288a	New director appointed	(1 page)
25 Jun 2004	288a	New secretary appointed	(2 pages)