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STOFORD VENTURES LIMITED

Company number 06277945

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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)
28 May 2009	288c	Director's change of particulars / david brown / 28/05/2009	View PDF Director's change of particulars / david brown / 28/05/2009 - link opens in a new window - 1 page (1 page)
06 Apr 2009	225	Accounting reference date shortened from 30/11/2008 to 30/09/2008	View PDF Accounting reference date shortened from 30/11/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
10 Mar 2009	288a	Director appointed neil scott burnett	View PDF Director appointed neil scott burnett - link opens in a new window - 3 pages (3 pages)
10 Feb 2009	288b	Appointment terminated director gary macdonald	View PDF Appointment terminated director gary macdonald - link opens in a new window - 1 page (1 page)
10 Feb 2009	288b	Appointment terminated director alistair hewitt	View PDF Appointment terminated director alistair hewitt - link opens in a new window - 1 page (1 page)
17 Jul 2008	288a	Director appointed mr david andrew brown	View PDF Director appointed mr david andrew brown - link opens in a new window - 1 page (1 page)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
15 Jul 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	288a	Director appointed gary james macdonald	View PDF Director appointed gary james macdonald - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	288b	Appointment terminated director simon bell	View PDF Appointment terminated director simon bell - link opens in a new window - 1 page (1 page)
27 Mar 2008	288a	Director appointed simon harold bell	View PDF Director appointed simon harold bell - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	288b	Appointment terminated director che chung	View PDF Appointment terminated director che chung - link opens in a new window - 1 page (1 page)
20 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
08 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
04 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
18 Dec 2007	88(2)R	Ad 29/11/07--------- £ si 999900@.01=9999 £ ic 1/10000	View PDF Ad 29/11/07--------- £ si 999900@.01=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	123	Nc inc already adjusted 29/11/07	View PDF Nc inc already adjusted 29/11/07 - link opens in a new window - 1 page (1 page)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve transactions 29/11/07
14 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)

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