STARSTONE INSURANCE SERVICES LIMITED

Company number 06414328

Date	Type	Description	View / Download
06 Feb 2009	288a	Director appointed clive richard tobin	(2 pages)
28 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
26 Nov 2008	190	Location of debenture register	(1 page)
26 Nov 2008	353	Location of register of members	(1 page)
26 Nov 2008	288c	Director's change of particulars / mark mcomiskey / 26/11/2008	(1 page)
17 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Jul 2008	123	Nc inc already adjusted 12/06/08	(1 page)
17 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from no.1 Minster court mincing lane london EC3R 7YL	(1 page)
03 Jul 2008	288b	Appointment terminated secretary dewey & leboeuf corporate services LIMITED	(1 page)
03 Jul 2008	288a	Secretary appointed robert werner mankiewitz	(2 pages)
23 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Repurchase 20000 ord shares at £1 each 12/06/2008	(2 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Apr 2008	288a	Director appointed tim fillingham	(2 pages)
18 Mar 2008	288a	Director appointed ian george campbell	(2 pages)
22 Jan 2008	88(2)R	Ad 17/01/08--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
18 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Nov 2007	288b	Director resigned	(1 page)
26 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
26 Nov 2007	288a	New director appointed	(2 pages)
26 Nov 2007	288a	New director appointed	(2 pages)