STAPLE HALL UNDERWRITING SERVICES LIMITED

Company number 06520355

Date	Type	Description	View / Download
05 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(7 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from staple hall stone house court 87-90 houndsditch london EC3A 7NP	(1 page)
07 Jul 2009	288c	Secretary's change of particulars / stephen grant / 01/07/2009	(1 page)
03 Mar 2009	363a	Return made up to 03/03/09; full list of members	(5 pages)
28 Jul 2008	CERTNM	Company name changed rfib facilities LIMITED\certificate issued on 28/07/08	(3 pages)
19 Jun 2008	88(2)	Ad 10/06/08\gbp si 999@1=999\gbp ic 100/1099\	(2 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from 51 eastcheap london EC3M 1JP	(1 page)
19 Jun 2008	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	(1 page)
19 Jun 2008	288b	Appointment terminated director john morris	(1 page)
19 Jun 2008	288b	Appointment terminated secretary clyde secretaries LIMITED	(1 page)
19 Jun 2008	288a	Director appointed hugh cheyney champion	(2 pages)
19 Jun 2008	288a	Director appointed jonathan james turnbull	(2 pages)
19 Jun 2008	288a	Secretary appointed stephen mark grant	(1 page)
17 Jun 2008	123	Gbp nc 100/10000\21/05/08	(1 page)
22 May 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 May 2008	CERTNM	Company name changed minmar (890) LIMITED\certificate issued on 21/05/08	(3 pages)
03 Mar 2008	NEWINC	Incorporation	(23 pages)