- Company Overview for STONEFACE LTD (05534130)
- Filing history for STONEFACE LTD (05534130)
- People for STONEFACE LTD (05534130)
- More for STONEFACE LTD (05534130)
| 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) |
|---|---|---|---|
| 09 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
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| 06 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 13 Sep 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
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| 11 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 23 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 08 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 03 Dec 2010 | AP01 | Appointment of Mrs Kathryn Jane Firth as a director | |
| 21 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 31 August 2009
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| 14 Oct 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 14 Oct 2010 | AD01 | Registered office address changed from Paddock Suite the Courtyard 55 Charterhouse Street London EC1M 6HA England on 14 October 2010 | |
| 14 Oct 2010 | AD01 | Registered office address changed from 6Th Floor, Fairgate House 78 New Oxford Street London WC1A 1HB on 14 October 2010 | |
| 02 Aug 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 20 Nov 2009 | AR01 | Annual return made up to 8 September 2009 with full list of shareholders | |
| 25 Feb 2009 | 363a | Return made up to 08/09/08; full list of members | |
| 13 Nov 2008 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 31 Oct 2007 | AA | Accounts for a dormant company made up to 31 August 2007 | |
| 11 Sep 2007 | 363a | Return made up to 08/09/07; full list of members | |
| 02 Jun 2007 | AA | Accounts for a dormant company made up to 31 August 2006 | |
| 18 Feb 2007 | 363a | Return made up to 08/09/06; full list of members | |
| 18 Feb 2007 | 288c | Secretary's particulars changed | |
| 11 Aug 2005 | NEWINC | Incorporation |