STAMINA SUPPLIES LIMITED

Company number 04929633

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2010	SH02	Consolidation of shares on 9 August 2010	(5 pages)
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 31 May 2010 GBP 4	(4 pages)
21 Oct 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(11 pages)
06 Sep 2010	AP01	Appointment of Mr Jonathan Anthony Chohan as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Themoula Theocharous as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of George Pastides as a director	(1 page)
06 Sep 2010	TM02	Termination of appointment of Alexandra Haralambous as a secretary	(1 page)
03 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Jun 2010	AD01	Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on 30 June 2010	(1 page)
22 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 1000 ordinary shares each in the share capital be subdivided into 1.000,000 shares of 0.001 each 04/11/2009	(1 page)
22 Jan 2010	SH02	Sub-division of shares on 4 November 2009	(3 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 3.922	(4 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ That any concept of authorised capital be removed from the articles of the company 04/11/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2010	AP01	Appointment of Themoula Theocharous as a director	(2 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
19 May 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
19 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
16 May 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
06 Jun 2007	363a	Return made up to 11/05/07; full list of members	(2 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: 82 st john street london EC1M 4JN	(1 page)
22 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
15 May 2006	363a	Return made up to 11/05/06; full list of members	(2 pages)