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STONEMAX LIMITED

Company number 05302647

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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)
15 Dec 2009 CH04 Secretary's details changed for Westa Holding Ltd. on 23 November 2009
14 Dec 2009 AP01 Appointment of Antreas Tsiaklis as a director
14 Dec 2009 TM01 Termination of appointment of Athena Archaeou as a director
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Dec 2008 363a Return made up to 24/11/08; full list of members
16 Dec 2008 288a Secretary appointed westa holding LTD.
16 Dec 2008 288a Director appointed athena archaeou
16 Dec 2008 287 Registered office changed on 16/12/2008 from 788-790 finchley road london NW11 7TJ
16 Dec 2008 288b Appointment terminated secretary temple secretaries LIMITED
16 Dec 2008 288b Appointment terminated director vasiliki argyrou
25 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Jan 2008 363a Return made up to 02/12/07; full list of members
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jan 2007 363a Return made up to 02/12/06; full list of members
28 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Feb 2006 363a Return made up to 02/12/05; full list of members
23 Feb 2006 288a New secretary appointed
23 Feb 2006 288b Secretary resigned
21 Dec 2004 288b Secretary resigned
21 Dec 2004 288b Director resigned
21 Dec 2004 288a New secretary appointed
21 Dec 2004 288a New director appointed
02 Dec 2004 NEWINC Incorporation