STATION SOLUTIONS LIMITED

Company number 05929558

Date	Type	Description	View / Download
28 Aug 2012	AD01	Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 28 August 2012	(1 page)
08 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(7 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
05 Nov 2010	CH03	Secretary's details changed for Jarlath Delphene Herbert on 29 August 2010	(1 page)
20 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(7 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
09 Jun 2010	AP01	Appointment of Mr Mark Peter Reynolds as a director	(2 pages)
24 May 2010	TM01	Termination of appointment of Dean Benson as a director	(1 page)
15 Sep 2009	363a	Return made up to 08/09/09; full list of members	(4 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
12 Sep 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)
09 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
13 Sep 2007	363a	Return made up to 08/09/07; full list of members	(3 pages)
27 Mar 2007	288c	Secretary's particulars changed	(1 page)
12 Jan 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
11 Jan 2007	88(2)R	Ad 01/12/06--------- £ si 499@1=499 £ ic 501/1000	(2 pages)
11 Jan 2007	88(2)R	Ad 01/12/06--------- £ si 499@1=499 £ ic 2/501	(2 pages)
11 Jan 2007	287	Registered office changed on 11/01/07 from: tower bridge house st katharine's way london E1W 1AA	(1 page)
11 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Jan 2007	CERTNM	Company name changed dene consultants LIMITED\certificate issued on 03/01/07	(2 pages)
18 Dec 2006	288a	New director appointed	(3 pages)
13 Dec 2006	288a	New secretary appointed	(2 pages)
13 Dec 2006	288a	New director appointed	(3 pages)
13 Dec 2006	288a	New director appointed	(3 pages)