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STYLEMANIA LTD

Company number 07063626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 440.7422
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 440.7478
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 393.9524
13 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AP01 Appointment of Sir Stuart Rose as a director
20 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 387.454
20 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2012 AD01 Registered office address changed from , 23 Pembridge Square, London, W2 4DR, United Kingdom on 23 May 2012
10 Apr 2012 MEM/ARTS Memorandum and Articles of Association
10 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Ms Donna North on 25 June 2011
03 Apr 2012 CH01 Director's details changed for Ms Sarah Caroline Mcvittie on 2 April 2012
06 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 277.8108
11 Dec 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
25 Nov 2010 AD01 Registered office address changed from , 2nd Floor 23 Pembridge Square, London, W2 4DR on 25 November 2010
27 Jul 2010 AD01 Registered office address changed from , Flat 32 the Westbourne, 1 Artesian Road, London, W2 5DL, United Kingdom on 27 July 2010
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1