STEPPING STONE MEDIA LIMITED

Company number 05232366

Date	Type	Description	View / Download
25 Aug 2010	TM02	Termination of appointment of Mark Kingston as a secretary	(1 page)
12 May 2010	CERTNM	Company name changed EU2UK (GB) LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-04-30	(2 pages)
12 May 2010	CONNOT	Change of name notice	(2 pages)
30 Apr 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
13 Apr 2010	AP01	Appointment of Mr Christopher Robert Harvey as a director	(3 pages)
13 Apr 2010	TM01	Termination of appointment of John Parkinson as a director	(2 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
30 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(3 pages)
19 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
27 Jan 2009	288b	Appointment terminated secretary anthony prior	(1 page)
27 Jan 2009	288a	Secretary appointed mark andrew kingston	(1 page)
19 Nov 2008	363a	Return made up to 15/09/08; full list of members	(3 pages)
22 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
18 Oct 2007	CERTNM	Company name changed human engineering (china) limite d\certificate issued on 18/10/07	(2 pages)
01 Oct 2007	363a	Return made up to 15/09/07; full list of members	(2 pages)
09 Oct 2006	363a	Return made up to 15/09/06; full list of members	(2 pages)
18 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
25 Apr 2006	CERTNM	Company name changed care for all LIMITED\certificate issued on 25/04/06	(2 pages)
10 Oct 2005	363a	Return made up to 15/09/05; full list of members	(2 pages)
29 Dec 2004	CERTNM	Company name changed parkinson jv one hundred and nin e LIMITED\certificate issued on 29/12/04	(2 pages)
05 Oct 2004	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)