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STAYPUT SYSTEMS LIMITED

Company number 06518684

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Oct 2012	AP03	Appointment of Mr John Cariss as a secretary	View PDF Appointment of Mr John Cariss as a secretary - link opens in a new window - 1 page (1 page)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Mar 2012	AP01	Appointment of Ms Deborah Jane Ashley as a director	View PDF Appointment of Ms Deborah Jane Ashley as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AP01	Appointment of Mr Benjamin Joseph Cariss as a director	View PDF Appointment of Mr Benjamin Joseph Cariss as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CH01	Director's details changed for Mr John Stuart Carris on 2 February 2012	View PDF Director's details changed for Mr John Stuart Carris on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AP01	Appointment of Mr John Stuart Carris as a director	View PDF Appointment of Mr John Stuart Carris as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	TM01	Termination of appointment of Francine Davis as a director	View PDF Termination of appointment of Francine Davis as a director - link opens in a new window - 1 page (1 page)
04 Jan 2012	TM02	Termination of appointment of Pauline Hornsey as a secretary	View PDF Termination of appointment of Pauline Hornsey as a secretary - link opens in a new window - 1 page (1 page)
23 Dec 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 8 November 2010 GBP 135,002.279	View PDF Statement of capital following an allotment of shares on 8 November 2010 GBP 135,002.279 - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
19 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
17 Aug 2009	88(2)	Ad 20/07/09\gbp si 279@0.001=0.279\gbp ic 2/2.279\	View PDF Ad 20/07/09\gbp si 279@0.001=0.279\gbp ic 2/2.279\ - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	122	Conve	View PDF Conve - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
15 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 10 pages (10 pages)
06 Mar 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	View PDF Accounting reference date shortened from 28/02/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
21 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Jan 2009	288a	Secretary appointed pauline hornsey	View PDF Secretary appointed pauline hornsey - link opens in a new window - 2 pages (2 pages)

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