STONE-XXI FINANCE & LEASING LIMITED

Company number 07143932

Date	Type	Description	View / Download
05 Mar 2013	AD02	Register inspection address has been changed from The Arena Stockley Park Uxbridge UB11 1AA United Kingdom	(1 page)
04 Mar 2013	AD04	Register(s) moved to registered office address	(1 page)
28 Jun 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
07 Jun 2012	AD01	Registered office address changed from St Olav's Cort Office 39a City Business Centre Lower Road London SE16 2XB United Kingdom on 7 June 2012	(1 page)
06 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(3 pages)
29 Feb 2012	AP01	Appointment of Allan Reeves as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Vasileios Omarov as a director	(1 page)
29 Feb 2012	AP04	Appointment of Celerity Accounts as a secretary	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Aleksei Stoda as a director	(1 page)
19 Jan 2012	AP01	Appointment of Mr Vasileios Khalid Omarov as a director	(2 pages)
04 Nov 2011	AA	Total exemption full accounts made up to 28 February 2011	(10 pages)
30 Aug 2011	AP01	Appointment of Mr Aleksei Stoda as a director	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Vladimir Kornilovski as a director	(1 page)
13 May 2011	AD01	Registered office address changed from 14Th Floor 89 Albert Embankment London SE1 7TP on 13 May 2011	(1 page)
04 May 2011	TM01	Termination of appointment of Vasileios Omarov as a director	(1 page)
04 May 2011	AP01	Appointment of Mr Vladimir Kornilovski as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Tim Collins as a director	(1 page)
24 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
24 Mar 2011	AD02	Register inspection address has been changed	(1 page)
09 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(3 pages)
07 Jan 2011	CH01	Director's details changed for Mr Vasileios Khalid Omarov on 1 December 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for Mr Vasileios Omarov on 6 December 2010	(2 pages)
17 Sep 2010	AP01	Appointment of Mr Tim Collins as a director	(2 pages)
13 Jul 2010	AD01	Registered office address changed from Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 13 July 2010	(1 page)
23 Feb 2010	TM01	Termination of appointment of Paul Fagan as a director	(2 pages)