STAKEHOLDER LIMITED

Company number 04596895

Date	Type	Description	View / Download
15 Dec 2006	287	Registered office changed on 15/12/06 from: 2 donegall square east, belfast, northern ireland BT1 5HB	(1 page)
07 Dec 2006	288a	New secretary appointed	(2 pages)
20 Nov 2006	287	Registered office changed on 20/11/06 from: 149A church road, teddington, middlesex TW11 8QH	(1 page)
20 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288b	Director resigned	(1 page)
02 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
22 Dec 2005	363a	Return made up to 21/11/05; full list of members	(2 pages)
09 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
30 Mar 2005	363s	Return made up to 21/11/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
30 Mar 2005	288a	New director appointed	(2 pages)
14 Mar 2005	288a	New secretary appointed	(2 pages)
14 Mar 2005	287	Registered office changed on 14/03/05 from: 2 chapel court, london, SE1 1HH	(1 page)
02 Mar 2004	363s	Return made up to 21/11/03; full list of members	(8 pages)
20 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
26 Apr 2003	288a	New director appointed	(2 pages)
26 Apr 2003	288a	New director appointed	(2 pages)
26 Apr 2003	287	Registered office changed on 26/04/03 from: 179 great portland street, london, W1W 5LS	(1 page)
26 Apr 2003	288a	New secretary appointed	(2 pages)
26 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 2003	88(2)R	Ad 28/02/03--------- £ si 300@1=300 £ ic 700/1000	(2 pages)
12 Mar 2003	88(2)R	Ad 28/02/03--------- £ si 599@1=599 £ ic 101/700	(2 pages)
12 Mar 2003	88(2)R	Ad 28/02/03--------- £ si 100@1=100 £ ic 1/101	(2 pages)
12 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Mar 2003	288b	Director resigned	(1 page)