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STEPBRANCH LIMITED

Company number 04440323

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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)
13 Jul 2007 287 Registered office changed on 13/07/07 from: 21 bryanston street london W1H 7AB
27 Jun 2007 363a Return made up to 16/05/07; full list of members
23 May 2007 288a New director appointed
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
12 Apr 2007 288a New director appointed
24 Oct 2006 225 Accounting reference date extended from 11/07/06 to 29/12/06
25 May 2006 363a Return made up to 16/05/06; full list of members
17 May 2006 AA Accounts for a dormant company made up to 11 July 2005
10 Mar 2006 288a New director appointed
28 Nov 2005 288b Director resigned
09 Nov 2005 288a New secretary appointed
09 Nov 2005 288b Secretary resigned
19 Oct 2005 AA Accounts for a dormant company made up to 24 December 2004
17 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2005 225 Accounting reference date shortened from 31/12/05 to 11/07/05
23 May 2005 363a Return made up to 16/05/05; full list of members
30 Jun 2004 AA Accounts for a dormant company made up to 26 December 2003
26 May 2004 363a Return made up to 16/05/04; full list of members
20 Apr 2004 288c Director's particulars changed
16 Dec 2003 288c Director's particulars changed
05 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Jun 2003 363a Return made up to 16/05/03; full list of members