STANLEY BRAGG ARCHITECTS LTD

Company number 07154929

Date	Type	Description	View / Download
21 Jul 2011	AP01	Appointment of Mr Ian Christopher Pettitt as a director ANNOTATION Date of appointment was removed from the public register on 04/04/2012 as it was invalid or ineffective.	(3 pages)
20 Jul 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(8 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 11 June 2010 GBP 1,000	(4 pages)
20 Jul 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 May 2011	(3 pages)
07 Jul 2010	AD01	Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 7 July 2010	(2 pages)
07 Jul 2010	AP01	Appointment of Nicholas Chamberlain as a director	(3 pages)
07 Jul 2010	AP01	Appointment of Graeme Roe as a director	(3 pages)
07 Jul 2010	AP01	Appointment of Andrew Stephen Cullen as a director	(3 pages)
07 Jul 2010	AP01	Appointment of Ian James Mosley as a director	(3 pages)
10 Jun 2010	CERTNM	Company name changed zencraft LIMITED\certificate issued on 10/06/10 NM06 ‐	(3 pages)
26 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-04	(1 page)
13 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-04	(2 pages)
13 May 2010	CONNOT	Change of name notice	(2 pages)
04 Mar 2010	AP01	Appointment of Ian Christopher Pettitt as a director	(3 pages)
24 Feb 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
24 Feb 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 24 February 2010	(2 pages)
11 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)