STEWED! LTD

Company number 06414683

Date	Type	Description	View / Download
06 Nov 2009	SH02	Sub-division of shares on 30 October 2009	(5 pages)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 56,665	(4 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided	(27 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
11 Aug 2009	288a	Director appointed mark seymour mead	(1 page)
03 Jan 2009	225	Accounting reference date extended from 31/10/2008 to 30/04/2009	(1 page)
11 Nov 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
10 Nov 2008	288c	Director's change of particulars / kathryn de grout / 01/11/2007	(1 page)
10 Nov 2008	353	Location of register of members	(1 page)
10 Nov 2008	190	Location of debenture register	(1 page)
10 Nov 2008	288c	Director and secretary's change of particulars / alan rosethar / 01/11/2007	(1 page)
07 Feb 2008	CERTNM	Company name changed smokes and cures LIMITED\certificate issued on 07/02/08	(2 pages)
12 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 100@1=100 £ ic 1/101	(2 pages)
06 Nov 2007	288b	Secretary resigned	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
31 Oct 2007	NEWINC	Incorporation	(15 pages)

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