STAND AND DELIVER DISTRIBUTION LIMITED

Company number 06893428

Date	Type	Description	View / Download
12 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
13 Dec 2016	AP01	Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Miss Claire Richardson as a director	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Claire Louise Richardson as a director on 1 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Iain Edward Ross Newell as a director on 1 December 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Rory Mclellan as a director on 1 December 2016	(1 page)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(12 pages)
25 Aug 2016	AP03	Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016	(2 pages)
23 Aug 2016	TM02	Termination of appointment of Ben Ruggles as a secretary on 15 August 2016	(1 page)
16 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000	(7 pages)
01 Mar 2016	AP03	Appointment of Mr Ben Ruggles as a secretary on 29 February 2016	(2 pages)
19 Jan 2016	AD01	Registered office address changed from 55-59 Wilkin Street Mews London NW5 3NN to Porter Tun House 500 Capability Green Luton LU1 3LS on 19 January 2016	(1 page)
18 Jan 2016	TM01	Termination of appointment of Patrik Ulf Mattias Franzen as a director on 7 January 2016	(1 page)
18 Jan 2016	TM01	Termination of appointment of Jon Andreas Akerlund as a director on 7 January 2016	(1 page)
18 Jan 2016	AP01	Appointment of Mr Iain Robert Lindley Hall as a director on 7 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Iain Edward Ross Newell as a director on 7 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Rory Mclellan as a director ANNOTATION Clarification This document is a duplicate of form AP01 registered on 18/01/2016 for Rory Mclellan.	(3 pages)
18 Jan 2016	AP01	Appointment of Anna Elizabeth Tolley as a director on 7 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Rory Mclellan as a director on 7 January 2016	(2 pages)
19 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 175 11/05/2015	(2 pages)
21 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000	(5 pages)
20 Apr 2015	AD01	Registered office address changed from 23 Exmouth Market London EC1R 4QL to 55-59 Wilkin Street Mews London NW5 3NN on 20 April 2015	(1 page)
26 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,000	(5 pages)