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STEFANOV TRANS LIMITED

Company number 04504797

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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)
09 Sep 2012 AP01 Appointment of Mr Filip Hristov Stefanov as a director
09 Sep 2012 AP01 Appointment of Mr Hristo Todorov Stefanov as a director
24 Aug 2012 TM01 Termination of appointment of Rayna Mcmahon as a director
24 Aug 2012 AD01 Registered office address changed from 195 B Brondesbury Park London NW2 5JN United Kingdom on 24 August 2012
09 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
09 Feb 2012 TM01 Termination of appointment of Krasimir Ivanov as a director
08 Feb 2012 AD01 Registered office address changed from G03 Riverbank House Putney Bridge Approach London SW6 3JD United Kingdom on 8 February 2012
08 Feb 2012 TM01 Termination of appointment of Krasimir Ivanov as a director
08 Feb 2012 AP01 Appointment of Ms Rayna Mcmahon as a director
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Apr 2011 AP01 Appointment of Mr Krasimir Hristov Ivanov as a director
01 Apr 2011 AD01 Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 1 April 2011
01 Apr 2011 TM02 Termination of appointment of Rossitsa Traykova as a secretary
01 Apr 2011 TM01 Termination of appointment of Valeri Traykov as a director
18 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2009 AD01 Registered office address changed from 3 the Curve London W12 0RH United Kingdom on 15 October 2009
09 Oct 2009 AR01 Annual return made up to 6 August 2009 with full list of shareholders
08 May 2009 287 Registered office changed on 08/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 06/08/08; full list of members
11 Aug 2008 288c Secretary's change of particulars / rossitsa traykova / 01/08/2008
11 Aug 2008 288c Director's change of particulars / valeri traykov / 01/08/2008