STIMSON BARFIELD LIMITED

Company number 04867402

Date	Type	Description	View / Download
24 Oct 2006	287	Registered office changed on 24/10/06 from: 88-90 crawford street london W1H 2EJ	(1 page)
06 Feb 2006	CERTNM	Company name changed braxton consulting (europe) limi ted\certificate issued on 04/02/06	(3 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
24 Jan 2006	288a	New secretary appointed	(2 pages)
18 Jan 2006	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	288b	Secretary resigned	(1 page)
29 Sep 2005	363a	Return made up to 14/08/05; full list of members	(4 pages)
28 Jun 2005	288a	New director appointed	(2 pages)
28 Jun 2005	288a	New director appointed	(2 pages)
28 Jun 2005	288b	Director resigned	(1 page)
27 May 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
09 Sep 2004	363s	Return made up to 14/08/04; full list of members 363(287) ‐ Registered office changed on 09/09/04	(8 pages)
04 May 2004	288c	Director's particulars changed	(1 page)
11 Feb 2004	288a	New director appointed	(1 page)
27 Nov 2003	88(2)R	Ad 15/08/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
27 Nov 2003	287	Registered office changed on 27/11/03 from: 146 new cavendish street london W1W 6YQ	(1 page)
27 Nov 2003	288a	New director appointed	(2 pages)
27 Nov 2003	288a	New director appointed	(2 pages)
27 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 2003	288b	Secretary resigned	(1 page)
27 Nov 2003	288b	Director resigned	(3 pages)
14 Aug 2003	NEWINC	Incorporation	(15 pages)