Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STEMRAY LIMITED

Company number 05895487

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Mar 2014 AD01 Registered office address changed from Cottage Farm Michaelston Le Pit Dinas Powys Vale of Glamorgan CF64 4HE on 24 March 2014
28 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
16 Aug 2011 AP01 Appointment of Mrs Daniela Smillie as a director
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Dr Ian Smillie on 3 August 2010
13 Aug 2010 TM01 Termination of appointment of Daniela Smillie as a director
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Aug 2009 363a Return made up to 03/08/09; full list of members
19 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Sep 2008 288a Director appointed daniela smillie
17 Sep 2008 363s Return made up to 03/08/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Sep 2007 363s Return made up to 03/08/07; full list of members
04 Jul 2007 288c Secretary's particulars changed
16 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 288b Secretary resigned
16 Oct 2006 288b Director resigned
16 Oct 2006 288a New director appointed
16 Oct 2006 288a New secretary appointed
16 Oct 2006 287 Registered office changed on 16/10/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX