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STAMPIN' UP! UK LIMITED

Company number 06039514

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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)
18 Jan 2013 CH01 Director's details changed for David Charles Baugh on 2 January 2013
18 Jan 2013 CH01 Director's details changed for Axel Kramer on 2 January 2013
18 Jan 2013 CH03 Secretary's details changed for David Charles Baugh on 2 January 2013
01 Oct 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
27 Jun 2011 AP01 Appointment of Axel Kramer as a director
20 Jun 2011 TM02 Termination of appointment of Jason Howes as a secretary
20 Jun 2011 AP03 Appointment of David Charles Baugh as a secretary
15 Apr 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
13 Sep 2010 AD01 Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 13 September 2010
07 Jul 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for David Charles Baugh on 28 January 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 02/01/09; full list of members
04 Jul 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
04 Jul 2008 AA Accounts for a dormant company made up to 31 August 2007
04 Jul 2008 225 Accounting reference date shortened from 31/01/2008 to 31/08/2007
15 Apr 2008 287 Registered office changed on 15/04/2008 from 4 more london riverside london SE1 2AU
04 Feb 2008 363s Return made up to 02/01/08; full list of members
15 Sep 2007 123 Nc inc already adjusted 09/08/07
28 Aug 2007 88(2)R Ad 09/08/07--------- £ si 24999@1=24999 £ ic 1/25000
28 Aug 2007 287 Registered office changed on 28/08/07 from: 190 strand london WC2R 1JN