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STEP TOPCO LIMITED

Company number 05994591

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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)
15 Jun 2009 AUD Auditor's resignation
12 Jun 2009 MISC Sect 519 aud res
12 Mar 2009 AA Full accounts made up to 31 December 2007
15 Dec 2008 288b Appointment terminated director julia hornby
15 Dec 2008 288b Appointment terminated director david docherty
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 LTD 37 harwood road london SW6 4QP
19 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
19 Sep 2007 288a New director appointed
23 Jul 2007 288a New director appointed
04 Jul 2007 88(2)R Ad 06/02/07--------- £ si 11000000@1=11000000 £ ic 13595407/24595407
04 Jul 2007 88(2)R Ad 22/12/06--------- £ si 13595406@1=13595406 £ ic 1/13595407
04 Jul 2007 288b Secretary resigned
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New secretary appointed;new director appointed
11 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2007 287 Registered office changed on 11/06/07 from: c/o kirkland & ellis international LLP 30 st mary axe london EC3A 8AF
21 Dec 2006 288b Secretary resigned