STELLA GLOBAL UK LIMITED

Company number 06412956

Date	Type	Description	View / Download
04 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(4 pages)
10 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(34 pages)
18 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(36 pages)
08 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(4 pages)
08 Feb 2010	AA	Group of companies' accounts made up to 30 June 2009	(27 pages)
19 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(6 pages)
19 Nov 2009	CH01	Director's details changed for Jens Leslie Penny on 19 November 2009	(2 pages)
19 Nov 2009	CH03	Secretary's details changed for Jens Leslie Penny on 19 November 2009	(1 page)
19 Nov 2009	CH01	Director's details changed for Elizabeth Anne Gaines on 19 November 2009	(2 pages)
19 Nov 2009	CH04	Secretary's details changed for Heatons Secretaries Limited on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Andrew Ian Botterill on 19 November 2009	(2 pages)
27 Jul 2009	AA	Group of companies' accounts made up to 30 June 2008	(25 pages)
03 Apr 2009	288b	Appointment terminated director daniel bender	(1 page)
31 Mar 2009	363a	Return made up to 27/11/08; full list of members	(8 pages)
25 Mar 2009	225	Accounting reference date shortened from 31/10/2008 to 30/06/2008	(1 page)
25 Mar 2009	287	Registered office changed on 25/03/2009 from hamlyn house highgate hill london	(1 page)
25 Mar 2009	288a	Director appointed elizabeth anne gaines	(2 pages)
25 Mar 2009	288a	Director and secretary appointed jens leslie penny	(7 pages)
25 Mar 2009	288a	Director appointed andrew ian botterill ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006	(4 pages)
19 Dec 2008	288b	Appointment terminated director andrew laurie	(1 page)
15 Aug 2008	288b	Appointment terminated director heatons directors LIMITED	(1 page)
16 Jan 2008	395	Particulars of mortgage/charge	(7 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 5TH floor free trade exchange 37 peter street manchester lancashire M2 5GB	(1 page)
27 Nov 2007	288b	Secretary resigned	(1 page)
27 Nov 2007	288a	New director appointed	(3 pages)