STEANNE SOLUTIONS LIMITED

Company number 05904024

Date	Type	Description	View / Download
26 Jul 2010	TM01	Termination of appointment of Barry Bennett as a director	(1 page)
14 Sep 2009	363a	Return made up to 14/08/09; full list of members	(6 pages)
22 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
01 Sep 2008	363a	Return made up to 14/08/08; full list of members	(6 pages)
06 Aug 2008	288b	Appointment terminated director stuart kilpatrick	(1 page)
11 Jun 2008	288b	Appointment terminated director colin challenger	(1 page)
11 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
10 Sep 2007	363a	Return made up to 14/08/07; full list of members	(3 pages)
28 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
22 May 2007	288a	New director appointed	(1 page)
27 Apr 2007	288a	New director appointed	(1 page)
27 Apr 2007	288a	New director appointed	(2 pages)
11 Apr 2007	123	Nc inc already adjusted 21/02/07	(2 pages)
19 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
07 Mar 2007	288a	New director appointed	(2 pages)
07 Mar 2007	288b	Secretary resigned	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	287	Registered office changed on 07/03/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
06 Mar 2007	395	Particulars of mortgage/charge	(5 pages)
05 Feb 2007	CERTNM	Company name changed crossco (998) LIMITED\certificate issued on 05/02/07	(2 pages)
14 Aug 2006	NEWINC	Incorporation	(15 pages)

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