DRAGONGLASS STAKIS SPE LIMITED

Company number 06398410

Date	Type	Description	View / Download
01 Nov 2016	AP01	Appointment of Mr Sean Michael Dell'orto as a director on 11 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Brian Wilson as a director on 11 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of James Owen Percival as a director on 11 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Simon Robert Vincent as a director on 11 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Hilton Corporate Director Llc as a director on 11 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Stuart Beasley as a director on 11 October 2016	(1 page)
28 Oct 2016	TM02	Termination of appointment of Hlt Secretary Limited as a secretary on 11 October 2016	(1 page)
28 Oct 2016	AP03	Appointment of Mr Thomas Charles Morey as a secretary on 11 October 2016	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
30 Sep 2016	CH01	Director's details changed for Mr Stuart Beasley on 12 August 2016	(2 pages)
29 Jan 2016	CH01	Director's details changed for Mr Simon Robert Vincent on 21 August 2014	(2 pages)
05 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	(8 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
12 Mar 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
12 Mar 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
12 Mar 2015	MR04	Satisfaction of charge 8 in full	(2 pages)
12 Mar 2015	MR04	Satisfaction of charge 10 in full	(1 page)
20 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(8 pages)
29 Sep 2014	TM01	Termination of appointment of Mark Jonathan Way as a director on 1 September 2014	(1 page)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
24 Jul 2014	AP01	Appointment of Mr. Stuart Beasley as a director on 16 June 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014	(1 page)
29 Mar 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
29 Mar 2014	MR04	Satisfaction of charge 2 in full	(6 pages)
24 Mar 2014	MR04	Satisfaction of charge 3 in full	(1 page)