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STEP ACQUISITIONCO LIMITED

Company number 05994587

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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)
21 Nov 2011 CH01 Director's details changed for Marco Sodi on 21 November 2011
14 Jun 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 CH01 Director's details changed for Morgan Gallagy on 18 January 2011
07 Jan 2011 AA Full accounts made up to 31 December 2009
16 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
16 Nov 2010 TM01 Termination of appointment of Victoria Russell as a director
27 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 AUD Auditor's resignation
12 Jun 2009 MISC Sect 519 ca 2006 aud res
12 Mar 2009 AA Full accounts made up to 31 December 2007
15 Dec 2008 288b Appointment terminated director david docherty
15 Dec 2008 288b Appointment terminated director julia hornby
15 Dec 2008 288b Appointment terminated secretary julia hornby
09 Dec 2008 363a Return made up to 10/11/08; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from attn: julia hornby c/- csc media group 37 harwood road london SW6 4QP
20 Mar 2008 225 Prev ext from 30/11/2007 to 31/12/2007
12 Mar 2008 225 Curr ext from 30/11/2008 to 31/12/2008
10 Jan 2008 363a Return made up to 10/11/07; full list of members
10 Jan 2008 287 Registered office changed on 10/01/08 from: 37 harwood road london SW6 4QP
04 Jul 2007 288b Secretary resigned
04 Jul 2007 288a New secretary appointed;new director appointed
11 Jun 2007 88(2)R Ad 06/02/07--------- £ si 11000000@1=11000000 £ ic 28595407/39595407
11 Jun 2007 88(2)R Ad 22/12/06--------- £ si 28595406@1=28595406 £ ic 1/28595407
11 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights