LISA STICKLEY PLC

Company number 06603497

Date	Type	Description	View / Download
18 Jan 2010	MISC	Form 123	(1 page)
18 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
12 Jun 2009	363a	Return made up to 27/05/09; full list of members	(6 pages)
01 Jun 2009	190	Location of debenture register	(1 page)
01 Jun 2009	288b	Appointment terminated director sdg secretaries LIMITED	(1 page)
01 Jun 2009	353	Location of register of members	(1 page)
01 Jun 2009	287	Registered office changed on 01/06/2009 from 11 bankside close bexley kent DA5 2HE uk	(1 page)
29 Apr 2009	88(2)	Ad 22/04/09\gbp si 12500@1=12500\gbp ic 87500/100000\	(2 pages)
27 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Mar 2009	88(2)	Ad 29/12/08\gbp si 25000@1=25000\gbp ic 75000/100000\	(2 pages)
19 Mar 2009	88(2)	Ad 31/07/08\gbp si 49998@1=49998\gbp ic 50000/99998\	(3 pages)
11 Mar 2009	123	Gbp nc 50000/100000\19/12/08	(3 pages)
06 Mar 2009	CERT8A	Commence business and borrow	(1 page)
06 Mar 2009	117	Application to commence business	(4 pages)
13 Jan 2009	288a	Director appointed mr nicholas rayne	(1 page)
16 Oct 2008	288a	Director appointed mr roderick john pearson	(2 pages)
16 Jul 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
06 Jun 2008	288a	Director and secretary appointed victor george foster	(2 pages)
06 Jun 2008	288a	Director appointed lisa stickley	(1 page)
06 Jun 2008	288a	Director appointed joanna elizabeth newton	(1 page)
05 Jun 2008	288b	Appointment terminated secretary sdg secretaries LIMITED	(1 page)
05 Jun 2008	288b	Appointment terminated director sdg registrars LIMITED	(1 page)
27 May 2008	NEWINC	Incorporation	(12 pages)

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