STELJES MARKETS LIMITED

Company number 05359780

Date	Type	Description	View / Download
29 Nov 2006	288b	Director resigned	(1 page)
29 Nov 2006	288b	Director resigned	(1 page)
29 Nov 2006	288b	Secretary resigned	(1 page)
29 Nov 2006	288a	New secretary appointed	(2 pages)
01 Nov 2006	288c	Director's particulars changed	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
25 May 2006	287	Registered office changed on 25/05/06 from: 12 syon gate way brentford TW8 9DD	(1 page)
15 Mar 2006	363a	Return made up to 10/02/06; full list of members	(8 pages)
08 Feb 2006	225	Accounting reference date extended from 28/02/06 to 30/06/06	(1 page)
23 Dec 2005	288a	New director appointed	(2 pages)
13 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	288a	New director appointed	(2 pages)
05 Sep 2005	288b	Director resigned	(1 page)
16 Aug 2005	395	Particulars of mortgage/charge	(5 pages)
09 Aug 2005	88(2)R	Ad 28/06/05--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
09 Aug 2005	288a	New director appointed	(2 pages)
09 Aug 2005	288a	New director appointed	(2 pages)
19 Jul 2005	123	Nc inc already adjusted 28/06/05	(1 page)
19 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2005	288b	Secretary resigned	(1 page)
09 Jul 2005	288a	New secretary appointed	(1 page)
04 Jul 2005	CERTNM	Company name changed syon 3000 LTD\certificate issued on 04/07/05	(2 pages)
10 Feb 2005	NEWINC	Incorporation	(13 pages)

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