STAMPFLAT NOM X LIMITED

Company number 05331213

Date	Type	Description	View / Download
21 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(7 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 1 park place canary wharf london E14 4HJ	(1 page)
25 Jun 2008	288c	Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn, 2ND; Street was: 1 park place, now: floor; Area was: canary wharf, now: 1 westferry circus canary wharf; Post Code was: E14 4HJ, now: E14 4HD	(1 page)
19 Feb 2008	363a	Return made up to 13/01/08; full list of members	(3 pages)
15 Feb 2008	288c	Director's particulars changed	(1 page)
28 Jan 2008	288c	Director's particulars changed	(1 page)
14 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288b	Director resigned	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288a	New director appointed	(2 pages)
28 Feb 2007	AA	Total exemption full accounts made up to 31 January 2007	(7 pages)
27 Feb 2007	AA	Total exemption full accounts made up to 31 January 2006	(7 pages)
01 Feb 2007	363a	Return made up to 13/01/07; full list of members	(7 pages)
12 Jun 2006	288c	Director's particulars changed	(1 page)
16 May 2006	363a	Return made up to 13/01/06; full list of members	(7 pages)
19 Apr 2006	288c	Secretary's particulars changed	(1 page)
23 Mar 2006	288b	Secretary resigned	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
10 Aug 2005	287	Registered office changed on 10/08/05 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP	(1 page)
03 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)