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STEFANINI INTERNATIONAL HOLDINGS LTD

Company number 07097325

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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)
22 Feb 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Feb 2011	AP03	Appointment of Michael Sosin as a secretary	View PDF Appointment of Michael Sosin as a secretary - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary	View PDF Termination of appointment of Broughton Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AD01	Registered office address changed from , 7 Welbeck Street, London, W1G 9YE, United Kingdom on 14 February 2011	View PDF Registered office address changed from , 7 Welbeck Street, London, W1G 9YE, United Kingdom on 14 February 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
10 Feb 2010	SH19	Statement of capital on 10 February 2010 USD 2,373,484	View PDF Statement of capital on 10 February 2010 USD 2,373,484 - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	CAP-SS	Solvency statement dated 21/01/10	View PDF Solvency statement dated 21/01/10 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 13 December 2009 USD 2,374,544	View PDF Statement of capital following an allotment of shares on 13 December 2009 USD 2,374,544 - link opens in a new window - 4 pages (4 pages)
07 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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