STROMA DEVELOPMENTS LIMITED

Company number 05256474

Date	Type	Description	View / Download
15 Sep 2014	TM01	Termination of appointment of Steven Turner as a director on 23 May 2014	(2 pages)
15 Sep 2014	TM02	Termination of appointment of Elizabeth Turner as a secretary on 23 May 2014	(2 pages)
04 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(35 pages)
16 Jul 2014	SH08	Change of share class name or designation	(2 pages)
16 Jul 2014	SH02	Sub-division of shares on 21 May 2014	(5 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-div 297 aordinary shares of 31 into 297000 of £0.001. the 75 b ordinary shares of £1 into 75000 of £0.001. sub-div 68 c ordinary shares of £1 into 68000 of £0.001 21/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
29 May 2014	MR01	Registration of charge 052564740008	(73 pages)
29 May 2014	MR01	Registration of charge 052564740009	(10 pages)
27 Jan 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
02 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(31 pages)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 440	(4 pages)
22 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-22	(6 pages)
15 Jun 2013	MR01	Registration of charge 052564740007	(10 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(29 pages)
28 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
10 Oct 2012	AP03	Appointment of Mrs Elizabeth Turner as a secretary	(1 page)
10 Oct 2012	TM02	Termination of appointment of Steven Turner as a secretary	(1 page)
04 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
02 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 400	(7 pages)
22 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(6 pages)
25 May 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 372	(5 pages)
25 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)