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STOCKMAN (UK) LTD

Company number 05354206

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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)
05 Mar 2012 AP04 Appointment of B2B Company Secretary Limited as a secretary
05 Mar 2012 AP01 Appointment of Androniki Christodoulou as a director
05 Mar 2012 TM01 Termination of appointment of Priorswood Consultants Limited as a director
05 Mar 2012 TM01 Termination of appointment of Michael Doyle as a director
05 Mar 2012 TM02 Termination of appointment of Memphis Limited as a secretary
07 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
02 Feb 2012 AD01 Registered office address changed from , 49 Western Road, Borough Green, Sevenoaks, Kent, TN15 8AN, United Kingdom on 2 February 2012
22 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
14 Apr 2010 AD01 Registered office address changed from , Curzon House, 64 Clifton Street, London, EC2A 4HB on 14 April 2010
01 Apr 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
01 Apr 2010 CH02 Director's details changed for Priorswood Consultants Limited on 1 April 2010
01 Apr 2010 CH04 Secretary's details changed for Memphis Limited on 1 April 2010
06 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
05 Aug 2009 288a Director appointed mr michael joseph doyle
18 Feb 2009 363a Return made up to 07/02/09; full list of members
10 Feb 2009 AA Accounts for a dormant company made up to 28 February 2008
07 Mar 2008 363a Return made up to 07/02/08; full list of members
31 Jan 2008 AA Accounts for a dormant company made up to 28 February 2007
05 Mar 2007 AA Accounts for a dormant company made up to 28 February 2006
20 Feb 2007 363a Return made up to 07/02/07; full list of members
14 Aug 2006 287 Registered office changed on 14/08/06 from: maurice j bushell & co, well court 14-16 farringdon lane, london, EC1R 3AU
24 Feb 2006 363a Return made up to 07/02/06; full list of members
07 Feb 2005 NEWINC Incorporation