STOVAX D 1 LIMITED

Company number 04826958

Date	Type	Description	View / Download
04 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
04 Feb 2010	AD02	Register inspection address has been changed	(1 page)
06 Oct 2009	CH01	Director's details changed for Guy Courtenay Bagot Brook on 5 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Andrew David Walker on 5 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Morley Andrew Sage on 5 October 2009	(2 pages)
04 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(6 pages)
02 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
14 Feb 2008	AA	Accounts for a dormant company made up to 31 May 2007	(6 pages)
31 Jan 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
04 Jun 2007	288b	Secretary resigned	(1 page)
04 Jun 2007	288a	New secretary appointed	(1 page)
02 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(6 pages)
06 Feb 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
03 Apr 2006	AA	Accounts for a dormant company made up to 31 May 2005	(6 pages)
10 Feb 2006	363a	Return made up to 31/01/06; full list of members	(2 pages)
04 Apr 2005	AA	Accounts for a dormant company made up to 31 May 2004	(6 pages)
15 Feb 2005	363s	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 15/02/05	(3 pages)
24 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jul 2004	363s	Return made up to 09/07/04; full list of members	(7 pages)
06 Aug 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Aug 2003	225	Accounting reference date shortened from 31/07/04 to 31/05/04	(1 page)
06 Aug 2003	288b	Secretary resigned	(1 page)
06 Aug 2003	288b	Director resigned	(1 page)
06 Aug 2003	288a	New director appointed	(2 pages)
06 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)