STATEVINE LIMITED

Company number 05072200

Date	Type	Description	View / Download
01 May 2007	363a	Return made up to 12/03/07; full list of members	(7 pages)
28 Mar 2007	88(2)O	Ad 07/03/05--------- £ si 8450@1	(4 pages)
14 Dec 2006	AUD	Auditor's resignation	(1 page)
01 Dec 2006	287	Registered office changed on 01/12/06 from: 124/130 seymour place london W1H 1BG	(1 page)
13 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement into debentur 10/08/06
13 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
30 Aug 2006	88(2)R	Ad 10/08/06--------- £ si 4479@1=4479 £ ic 20950/25429	(2 pages)
26 Aug 2006	395	Particulars of mortgage/charge	(9 pages)
24 Aug 2006	AA	Full accounts made up to 30 April 2006	(15 pages)
23 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Jul 2006	288b	Secretary resigned	(1 page)
23 Mar 2006	363a	Return made up to 12/03/06; full list of members	(4 pages)
23 Mar 2006	288b	Secretary resigned	(1 page)
17 Jan 2006	AA	Full accounts made up to 30 April 2005	(13 pages)
06 Jan 2006	88(2)O	Ad 07/03/05--------- £ si 8450@1	(4 pages)
28 Dec 2005	363a	Return made up to 12/03/05; full list of members; amend	(7 pages)
28 Dec 2005	288b	Secretary resigned	(1 page)
28 Dec 2005	288a	New secretary appointed	(2 pages)
12 May 2005	363a	Return made up to 12/03/05; full list of members	(3 pages)
07 Apr 2005	225	Accounting reference date extended from 31/03/05 to 30/04/05	(1 page)
22 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Documents 07/03/05
22 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Mar 2005	88(2)R	Ad 02/03/05--------- £ si 12380@1=12380 £ ic 8570/20950	(2 pages)