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STEM NETWORKS LIMITED

Company number 05587008

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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)
04 Apr 2011 AA Accounts for a small company made up to 30 June 2010
27 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
31 May 2010 TM01 Termination of appointment of David Mortlock as a director
30 Mar 2010 AA Accounts for a small company made up to 30 June 2009
30 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr David Charles Young on 29 October 2009
29 Oct 2009 CH01 Director's details changed for James Arscott on 29 October 2009
29 Oct 2009 CH01 Director's details changed for David Mortlock on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Ian Charles Brooking on 29 October 2009
29 Oct 2009 88(2) Ad 24/11/08\gbp si 998@1=998\gbp ic 1000/1998\
29 Oct 2009 CH01 Director's details changed for David Mortlock on 30 June 2009
28 Oct 2009 AA01 Previous accounting period shortened from 31 December 2009 to 30 June 2009
27 Sep 2009 AA Accounts for a small company made up to 31 December 2008
18 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Dec 2008 288a Director appointed david mortlock
01 Dec 2008 288a Director appointed james arscott
01 Dec 2008 288a Director appointed ian charles brooking
01 Dec 2008 288b Appointment terminated secretary susan young
27 Nov 2008 88(2) Ad 24/11/08\gbp si 998@1=998\gbp ic 2/1000\
27 Nov 2008 123 Nc inc already adjusted 24/11/08
27 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2008 363a Return made up to 07/10/08; full list of members
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Feb 2008 363s Return made up to 07/10/07; no change of members
06 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006