27STARS LIMITED

Company number 05909946

Date	Type	Description	View / Download
22 Jan 2014	CH03	Secretary's details changed for Miss Mikhila Suzanne Donaldson on 17 August 2013	(1 page)
16 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	(5 pages)
11 Apr 2013	SH06	Cancellation of shares. Statement of capital on 11 April 2013 GBP 265	(4 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Apr 2013	SH03	Purchase of own shares.	(3 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
06 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(5 pages)
21 Jun 2012	AP03	Appointment of Miss Mikhila Suzanne Donaldson as a secretary	(1 page)
21 Jun 2012	TM02	Termination of appointment of Simon Mills as a secretary	(1 page)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
12 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(5 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 285	(3 pages)
19 Aug 2011	AD01	Registered office address changed from , 35a High Street, Welshpool, Powys, SY21 7JP, Wales on 19 August 2011	(1 page)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
27 Jan 2011	TM01	Termination of appointment of Heather Thomas as a director	(1 page)
27 Jan 2011	TM01	Termination of appointment of Joseph Pym as a director	(1 page)
27 Jan 2011	TM01	Termination of appointment of Shaun Keller as a director	(1 page)
08 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(6 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
26 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 200	(2 pages)
25 Feb 2010	AP03	Appointment of Mr Simon Nicholas Fletcher Mills as a secretary	(1 page)
25 Feb 2010	TM01	Termination of appointment of Simon Mills as a director	(1 page)
25 Feb 2010	AP01	Appointment of Mr Shaun David Keller as a director	(2 pages)
25 Feb 2010	AP01	Appointment of Mr Joseph Anthony Pym as a director	(2 pages)