STREAMING TANK LIMITED

Company number 04959614

Date	Type	Description	View / Download
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 120,001.48 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2015	(6 pages)
05 Mar 2015	SH02	Sub-division of shares on 19 December 2014 ANNOTATION Clarification a second filed SH02 was registered on 19/08/2015	(6 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(16 pages)
19 Jan 2015	MR04	Satisfaction of charge 049596140004 in full	(1 page)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
09 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 333	(6 pages)
13 Aug 2014	AD01	Registered office address changed from Fourth Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF to Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 13 August 2014	(1 page)
12 Aug 2014	CH01	Director's details changed for James Marshall Wilkinson on 1 August 2014	(2 pages)
12 Aug 2014	CH01	Director's details changed for Christopher James Hamilton Dabbs on 1 August 2014	(2 pages)
12 Aug 2014	CH03	Secretary's details changed for James Marshall Wilkinson on 1 August 2014	(1 page)
26 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 333	(6 pages)
06 Dec 2013	MR01	Registration of charge 049596140004	(17 pages)
31 Jul 2013	TM01	Termination of appointment of David Uhlmann as a director	(1 page)
17 Jul 2013	AD01	Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 17 July 2013	(1 page)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
23 Apr 2013	CH03	Secretary's details changed for James Marshall Wilkinson on 1 December 2012	(2 pages)
01 Feb 2013	AP01	Appointment of Mr Peter Foy as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Mr David Uhlmann as a director	(2 pages)
16 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
14 Dec 2011	CERTNM	Company name changed creative tank LTD\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-02	(2 pages)
02 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-14	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next