STANLEY UK ACQUISITION COMPANY LIMITED

Company number 05015031

Date	Type	Description	View / Download
29 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(9 pages)
29 Feb 2012	TM01	Termination of appointment of John Tripp as a director	(1 page)
29 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)
10 Nov 2011	AP01	Appointment of Mr John Mitchell Cowley as a director	(2 pages)
10 Nov 2011	AP01	Appointment of Mr Matthew James Cogzell as a director	(2 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
03 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(8 pages)
02 Mar 2011	TM01	Termination of appointment of Amit Sood as a director	(1 page)
13 Sep 2010	AA	Full accounts made up to 3 January 2010	(11 pages)
01 Sep 2010	TM01	Termination of appointment of Robert Neale as a director	(2 pages)
23 Aug 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
23 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
17 Aug 2010	AP01	Appointment of Mr Amit Kumar Sood as a director	(3 pages)
17 Aug 2010	AP01	Appointment of Mr Amit Kumar Sood as a director	(3 pages)
12 Mar 2010	CH03	Secretary's details changed for Bruce Harry Beatt on 24 February 2010	(3 pages)
02 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(16 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 2 January 2010 GBP 28,600,002.00	(4 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ 23/12/2009	(2 pages)
12 Jan 2010	AP01	Appointment of John Casey Tripp as a director	(3 pages)
22 Dec 2009	AP01	Appointment of Robert James Neale as a director	(3 pages)
22 Dec 2009	TM02	Termination of appointment of Corinne Herzog as a secretary	(2 pages)
22 Dec 2009	AP03	Appointment of Fred Hayhurst as a secretary	(3 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 Sep 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Sep 2009	363a	Return made up to 11/02/09; full list of members	(8 pages)