STARNEVESSE LIMITED

Company number 05325901

Date	Type	Description	View / Download
26 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	288a	New secretary appointed	(2 pages)
19 Jun 2007	287	Registered office changed on 19/06/07 from: 20 marlborough place london NW8 0PA	(1 page)
23 Jan 2007	363s	Return made up to 06/01/07; change of members	(8 pages)
23 Jan 2007	AA	Accounts made up to 31 March 2006	(20 pages)
21 Feb 2006	88(2)R	Ad 03/10/05--------- £ si 318312@1	(2 pages)
21 Feb 2006	88(3)	Particulars of contract relating to shares	(2 pages)
21 Feb 2006	88(3)	Particulars of contract relating to shares	(2 pages)
21 Feb 2006	88(2)R	Ad 23/05/05--------- £ si 3182211@1
21 Feb 2006	88(3)	Particulars of contract relating to shares	(2 pages)
21 Feb 2006	88(2)R	Ad 01/09/05--------- £ si 567296@1
20 Feb 2006	363s	Return made up to 06/01/06; full list of members	(16 pages)
26 Oct 2005	88(2)R	Ad 07/09/05--------- £ si 999158@1=999158 £ ic 2005085/3004243	(6 pages)
24 Oct 2005	288b	Secretary resigned	(1 page)
24 Oct 2005	288a	New secretary appointed	(2 pages)
29 Sep 2005	288a	New director appointed	(3 pages)
26 Sep 2005	88(2)R	Ad 14/03/05--------- £ si 1437785@1=1437785 £ ic 4/1437789	(4 pages)
26 Sep 2005	123	Nc inc already adjusted 26/01/05	(2 pages)
26 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
02 Sep 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
27 May 2005	288a	New director appointed	(5 pages)

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