STONEHAVEN UK LTD

Company number 05487702

Date	Type	Description	View / Download
30 Sep 2014	TM02	Termination of appointment of Thomas Iain Evans as a secretary on 30 September 2014	(1 page)
30 Sep 2014	AP03	Appointment of Ms Nicola Patricia Foley as a secretary on 30 September 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Georgina Louise Smith as a director on 12 September 2014	(1 page)
08 Sep 2014	AP01	Appointment of Mr Christopher David Maund Evans as a director on 28 August 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Michael Edward Fairey as a director on 1 September 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Sir William Henry Proby as a director on 21 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Jayne Doreen Almond as a director on 18 July 2014	(1 page)
08 Jul 2014	AP01	Appointment of Mr Brian Jonathan Magnus as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Diarmuid Cummins as a director	(2 pages)
07 Jul 2014	AP03	Appointment of Mr Thomas Iain Evans as a secretary	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Jayne Almond as a secretary	(1 page)
12 Jun 2014	TM01	Termination of appointment of John Little as a director	(1 page)
27 May 2014	AUD	Auditor's resignation	(1 page)
11 Mar 2014	SH03	Purchase of own shares.	(3 pages)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 608,818.32	(9 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Share cap reduced 08/03/2013	(4 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
27 Aug 2013	SH19	Statement of capital on 27 August 2013 GBP 608,818.32	(4 pages)
27 Aug 2013	CAP-SS	Solvency statement dated 26/07/13	(1 page)
19 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 Apr 2013	SH19	Statement of capital on 8 April 2013 GBP 1,115,998.57	(4 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(9 pages)
03 Dec 2012	TM01	Termination of appointment of Robert Avery as a director	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(29 pages)

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