DE STEFANO INVESTMENT CORPORATION LIMITED

Company number 04673928

Date	Type	Description	View / Download
23 Jan 2007	288b	Director resigned	(1 page)
12 Sep 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)
23 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288a	New director appointed	(1 page)
08 May 2006	288c	Director's particulars changed	(1 page)
23 Mar 2006	288a	New director appointed	(2 pages)
21 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288a	New director appointed	(1 page)
13 Mar 2006	363a	Return made up to 21/02/06; full list of members	(2 pages)
03 Jan 2006	288a	New director appointed	(4 pages)
14 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
15 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(21 pages)
19 Oct 2005	288a	New secretary appointed	(1 page)
18 Oct 2005	288b	Secretary resigned	(1 page)
30 Mar 2005	363a	Return made up to 21/02/05; full list of members	(2 pages)
24 Nov 2004	395	Particulars of mortgage/charge	(5 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(21 pages)
16 Mar 2004	363a	Return made up to 21/02/04; full list of members	(5 pages)
18 Feb 2004	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
30 Jan 2004	SA	Statement of affairs	(4 pages)
30 Jan 2004	88(2)R	Ad 21/07/03--------- £ si 25000@1=25000 £ ic 2/25002	(2 pages)
30 Jan 2004	123	Nc inc already adjusted 21/07/03	(1 page)
30 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)