STAPLEBAND LIMITED

Company number 06832704

Date	Type	Description	View / Download
03 Apr 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(4 pages)
04 Jan 2013	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
21 Nov 2012	AP01	Appointment of Antony James Welfare as a director	(2 pages)
20 Nov 2012	TM02	Termination of appointment of Simon Pollins as a secretary	(1 page)
20 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
13 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(4 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
24 Nov 2011	AP01	Appointment of Alison Saul as a director	(2 pages)
24 Nov 2011	TM01	Termination of appointment of Simon Pollins as a director	(1 page)
09 May 2011	TM01	Termination of appointment of Polly Shalson as a director	(1 page)
22 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(5 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Sep 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(1 page)
18 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH03	Secretary's details changed for Mr Simon Joseph Pollins on 1 March 2010	(1 page)
08 Mar 2010	CH01	Director's details changed for Mrs Polly Shalson on 1 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Simon Joseph Pollins on 1 March 2010	(2 pages)
21 Jan 2010	AD01	Registered office address changed from 18 Cavendish Square London W1G 0PJ United Kingdom on 21 January 2010	(1 page)
27 Feb 2009	NEWINC	Incorporation	(13 pages)

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