STAMS LIMITED

Company number 04783263

Date	Type	Description	View / Download
30 Oct 2009	CH03	Secretary's details changed for Steven Llyod on 30 October 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for Timothy James Whiting on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for John Edward Morris on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Colin Roy Keith Whitehair on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Philip Dobson on 30 October 2009	(2 pages)
01 Oct 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
21 Jul 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)
20 Jul 2009	353	Location of register of members	(1 page)
20 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Agreement and company business 26/06/2009	(10 pages)
07 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(20 pages)
17 Apr 2009	287	Registered office changed on 17/04/2009 from st andrews house portsmouth road esher surrey KT10 9SA	(1 page)
12 Sep 2008	288a	Director appointed john morris	(1 page)
12 Sep 2008	288a	Director appointed timothy james whiting	(1 page)
12 Sep 2008	288a	Secretary appointed steven llyod	(1 page)
08 Sep 2008	288a	Director appointed philip dobson	(3 pages)
23 Jul 2008	CERTNM	Company name changed st andrew's membership services LTD\certificate issued on 23/07/08	(3 pages)
14 Jul 2008	288b	Appointment terminated secretary john butler	(1 page)
14 Jul 2008	288b	Appointment terminated director alan kirkwood	(1 page)
14 Jul 2008	288b	Appointment terminated director thomas woolgrove	(1 page)
06 Jun 2008	363a	Return made up to 02/06/08; full list of members	(6 pages)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
21 Apr 2008	353	Location of register of members	(1 page)
01 Sep 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
19 Jul 2007	288b	Director resigned	(1 page)