STEP MIDCO LIMITED

Company number 05994585

Date	Type	Description	View / Download
19 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 42,334,222	(5 pages)
11 Sep 2014	AP01	Appointment of Mr Andrew Kaplan as a director on 14 August 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr John Fukunaga as a director on 14 August 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Lyle Bainbridge Stewart Jr as a director on 14 August 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Miss Karen Elizabeth Marsh as a director on 14 August 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mr Alan George Castle as a director on 14 August 2014	(2 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Aug 2014	AD01	Registered office address changed from 37 Harwood Road C/- Csc Media Group Ltd Attn: Accounts Department London SW6 4QP to Sony Pictures Europe House 25 Golden Square London W1F 9LU on 28 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Morgan Callagy as a director on 14 August 2014	(1 page)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 42,334,222.00	(4 pages)
28 Aug 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
12 Jun 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
12 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
20 Dec 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
21 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 39,845,407	(3 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
04 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(3 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 Apr 2012	TM01	Termination of appointment of Marco Sodi as a director	(1 page)
27 Mar 2012	CH01	Director's details changed for Mr Morgan Callagy on 27 March 2012	(2 pages)
21 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(4 pages)
21 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(4 pages)
21 Nov 2011	CH01	Director's details changed for Mr Morgan Callagy on 21 November 2011	(2 pages)
21 Nov 2011	CH01	Director's details changed for Marco Sodi on 21 November 2011	(3 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)