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STRONTIUM LIMITED

Company number 05200315

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2011	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
30 Nov 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 43 pages (43 pages)
13 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 32 pages (32 pages)
27 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 43 pages (43 pages)
15 Oct 2009	AR01	Annual return made up to 9 August 2009 with full list of shareholders	View PDF Annual return made up to 9 August 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
30 Jun 2009	287	Registered office changed on 30/06/2009 from 6 porter street baker street london W1M 1HZ	View PDF Registered office changed on 30/06/2009 from 6 porter street baker street london W1M 1HZ - link opens in a new window - 1 page (1 page)
27 Apr 2009	288b	Appointment terminated director peter hogarth	View PDF Appointment terminated director peter hogarth - link opens in a new window - 1 page (1 page)
27 Apr 2009	288a	Director appointed colin malcolm brumpton	View PDF Director appointed colin malcolm brumpton - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 56 pages (56 pages)
30 Jan 2009	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 52 pages (52 pages)
22 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 47 pages (47 pages)
17 Mar 2008	88(2)	Ad 07/03/08\gbp si 1632653@0.02=32653.06\gbp ic 234740/267393.06\	View PDF Ad 07/03/08\gbp si 1632653@0.02=32653.06\gbp ic 234740/267393.06\ - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	88(2)R	Ad 21/11/07--------- £ si 2625000@.02=52500 £ ic 182240/234740	View PDF Ad 21/11/07--------- £ si 2625000@.02=52500 £ ic 182240/234740 - link opens in a new window - 4 pages (4 pages)
03 Nov 2007	363s	Return made up to 09/08/07; full list of members	View PDF Return made up to 09/08/07; full list of members - link opens in a new window - 29 pages (29 pages)
15 Oct 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 30 pages (30 pages)
17 Apr 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 52 pages (52 pages)
17 Apr 2007	88(2)R	Ad 11/04/07--------- £ si 218182@.02=4363 £ ic 155074/159437	View PDF Ad 11/04/07--------- £ si 218182@.02=4363 £ ic 155074/159437 - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 28 pages (28 pages)
28 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	363s	Return made up to 09/08/06; full list of members	View PDF Return made up to 09/08/06; full list of members - link opens in a new window - 25 pages (25 pages)
15 Aug 2006	88(2)R	Ad 10/04/06--------- £ si 205000@.02=4100 £ ic 150974/155074	View PDF Ad 10/04/06--------- £ si 205000@.02=4100 £ ic 150974/155074 - link opens in a new window - 2 pages (2 pages)

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