STAVERTON (UK) LIMITED

Company number 06863140

Date	Type	Description	View / Download
19 May 2014	CH01	Director's details changed for Mr Michael John Gardner on 30 March 2014	(2 pages)
19 May 2014	CH01	Director's details changed for Simon John Watts on 30 March 2014	(2 pages)
19 May 2014	CH01	Director's details changed for Mr Paul Edward on 30 March 2014	(2 pages)
19 May 2014	CH01	Director's details changed for Anthony Peter Cole on 30 March 2014	(2 pages)
09 Mar 2014	TM02	Termination of appointment of Dale Martin as a secretary	(1 page)
09 Mar 2014	AD01	Registered office address changed from , Logic Office Group Plc Micklebring Way, Hellaby, Rotherham, South Yorkshire, S66 8QD, England on 9 March 2014	(1 page)
02 May 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(11 pages)
02 May 2013	AD04	Register(s) moved to registered office address	(1 page)
02 May 2013	TM01	Termination of appointment of Charles Gee as a director	(1 page)
08 Apr 2013	AA	Full accounts made up to 30 September 2012	(27 pages)
18 Dec 2012	MISC	Section 519	(1 page)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	(3 pages)
13 Nov 2012	CERTNM	Company name changed logic office group LIMITED\certificate issued on 13/11/12 RES15 ‐ Change company name resolution on 2012-10-25	(15 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-25	(14 pages)
01 Nov 2012	CONNOT	Change of name notice	(2 pages)
04 Oct 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Oct 2012	MAR	Re-registration of Memorandum and Articles	(20 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Oct 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
28 Jun 2012	AA	Full accounts made up to 30 September 2011	(26 pages)
27 Jun 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(18 pages)
01 Mar 2012	SH08	Change of share class name or designation	(2 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 300,000.00	(6 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke maximum amount of shares that may be allotted 30/09/2011	(12 pages)
26 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(10 pages)

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