STARKSTROM GROUP LIMITED

Company number 05771013

Date	Type	Description	View / Download
26 Sep 2014	TM02	Termination of appointment of Siavash Tabibi as a secretary on 14 July 2014	(1 page)
26 Sep 2014	TM01	Termination of appointment of Siavash Tabibi as a director on 14 July 2014	(1 page)
26 Sep 2014	AP01	Appointment of Mr John Joseph Mcintosh as a director on 14 July 2014	(2 pages)
26 Sep 2014	AD01	Registered office address changed from 256 Field End Road Eastcote Ruislip Middlesex HA4 9UW to 15 Fetter Lane 4Th Floor London EC4A 1BW on 26 September 2014	(1 page)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
13 Aug 2014	MR04	Satisfaction of charge 1 in part	(5 pages)
30 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	(9 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 11,100.00	(8 pages)
16 Jul 2014	TM01	Termination of appointment of Brenda Ann Tabibi as a director on 14 July 2014	(1 page)
16 Jul 2014	TM01	Termination of appointment of Mary Anne King as a director on 14 July 2014	(1 page)
16 Jul 2014	TM01	Termination of appointment of Andrew James King as a director on 14 July 2014	(1 page)
16 Jul 2014	AP01	Appointment of Mr Donald John Stewart as a director on 14 July 2014	(2 pages)
04 Mar 2014	AA	Group of companies' accounts made up to 31 May 2013	(21 pages)
13 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(9 pages)
25 Feb 2013	AA	Full accounts made up to 31 May 2012	(13 pages)
23 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(9 pages)
23 Jul 2012	CH01	Director's details changed for Andrew James King on 6 June 2012	(2 pages)
23 Jul 2012	CH01	Director's details changed for Mary Anne King on 6 June 2012	(2 pages)
24 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	(9 pages)
02 Aug 2011	SH08	Change of share class name or designation	(2 pages)
02 Aug 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
28 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(9 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
01 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(7 pages)