STELLARIA REAL ESTATE LIMITED

Company number 06483859

Date	Type	Description	View / Download
13 Jul 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
22 Mar 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(5 pages)
24 Feb 2010	AA	Full accounts made up to 31 December 2008	(18 pages)
18 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
18 Feb 2010	CH04	Secretary's details changed for Renal Services (Uk) Limited on 25 January 2010	(1 page)
08 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 Jun 2009	288c	Director's change of particulars / michael maguire / 01/06/2009	(1 page)
20 May 2009	288c	Director's change of particulars / michael maguire / 19/05/2009	(1 page)
12 May 2009	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
22 Apr 2009	CERTNM	Company name changed renal services milford LIMITED\certificate issued on 27/04/09	(2 pages)
17 Feb 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from 78 buckingham gate london SW1E 6PE	(1 page)
17 Feb 2009	190	Location of debenture register	(1 page)
17 Feb 2009	353	Location of register of members	(1 page)
05 Dec 2008	288b	Appointment terminated secretary hexagon registrars LIMITED	(1 page)
05 Dec 2008	288a	Secretary appointed renal services (uk) LIMITED	(2 pages)
06 Aug 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
19 Mar 2008	288a	Director appointed stefano ciampolini	(3 pages)
19 Mar 2008	288a	Director appointed michael scott maguire	(3 pages)
19 Mar 2008	288b	Appointment terminated director hexagon directors LIMITED	(1 page)
19 Mar 2008	287	Registered office changed on 19/03/2008 from ten dominion street london EC2M 2EE	(1 page)
18 Mar 2008	CERTNM	Company name changed hexagon 355 LIMITED\certificate issued on 18/03/08	(2 pages)
25 Jan 2008	NEWINC	Incorporation	(26 pages)

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