STEDMAN OLIVER LIMITED

Company number 04726450

Date	Type	Description	View / Download
12 May 2006	288c	Secretary's particulars changed	(1 page)
04 Aug 2005	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
06 May 2005	363s	Return made up to 08/04/05; full list of members	(7 pages)
02 Feb 2005	88(2)R	Ad 01/09/04--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
02 Feb 2005	123	Nc inc already adjusted 01/09/04	(1 page)
02 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)
30 Nov 2004	288a	New director appointed	(2 pages)
24 Sep 2004	288b	Secretary resigned	(1 page)
08 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Ro changed 01/07/04	(1 page)
08 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sec appointed 01/07/04	(1 page)
08 Sep 2004	363s	Return made up to 08/04/04; full list of members	(6 pages)
08 Sep 2004	288a	New secretary appointed	(2 pages)
08 Sep 2004	287	Registered office changed on 08/09/04 from: 27 phipps street london EC2A 4NP	(1 page)
25 Aug 2004	CERTNM	Company name changed queenb design consultants limite d\certificate issued on 25/08/04	(2 pages)
20 Aug 2003	288c	Director's particulars changed	(1 page)
31 Jul 2003	288a	New secretary appointed	(1 page)
14 Jul 2003	288a	New director appointed	(2 pages)
15 Apr 2003	288b	Secretary resigned	(1 page)
15 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	287	Registered office changed on 15/04/03 from: regent house 316 beulah hill london SE19 3HF	(1 page)
08 Apr 2003	NEWINC	Incorporation	(12 pages)