STAGEBEACH LIMITED

Company number 05478861

Date	Type	Description	View / Download
17 Jul 2006	288a	New director appointed	(2 pages)
05 Jul 2006	363a	Return made up to 13/06/06; full list of members	(9 pages)
05 Jul 2006	288c	Secretary's particulars changed	(1 page)
16 Feb 2006	88(2)R	Ad 01/02/06--------- £ si 1896475@1=1896475 £ si 75000@.01=750 £ ic 25029/1922254
16 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
16 Feb 2006	123	£ nc 70000/2471926 27/01/06	(2 pages)
16 Feb 2006	SA	Statement of affairs	(13 pages)
16 Feb 2006	88(2)R	Ad 01/02/06--------- £ si 639573@.01=6395 £ ic 18634/25029
01 Dec 2005	287	Registered office changed on 01/12/05 from: canister house jewry street winchester hampshire SO23 8RY	(1 page)
28 Oct 2005	288a	New director appointed	(2 pages)
27 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Oct 2005	SA	Statement of affairs	(64 pages)
27 Oct 2005	88(2)R	Ad 07/10/05--------- £ si 833333@.01=8333 £ ic 10301/18634	(2 pages)
27 Oct 2005	SA	Statement of affairs	(2 pages)
27 Oct 2005	88(2)R	Ad 07/10/05--------- £ si 1030000@.01=10300 £ ic 1/10301	(2 pages)
22 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
20 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Oct 2005	123	£ nc 1000/70000 07/10/05	(1 page)
19 Oct 2005	288a	New director appointed	(3 pages)