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STONESHOT LIMITED

Company number 04212270

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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)
17 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 60
02 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
19 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2011 SH08 Change of share class name or designation
19 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2011 AP01 Appointment of Mrs Inna John as a director
24 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
17 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
07 Jan 2010 TM02 Termination of appointment of Jonathan Atkinson as a secretary
15 Dec 2009 SH03 Purchase of own shares.
08 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Operate without secretary 13/11/2009
02 Dec 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Dec 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
12 May 2009 363a Return made up to 08/05/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
20 May 2008 363a Return made up to 08/05/08; full list of members
19 May 2008 288c Secretary's change of particulars / jonathan atkinson / 01/05/2008