STRATFORD CITY BUSINESS DISTRICT LIMITED

Company number 07328908

Date	Type	Description	View / Download
05 Aug 2013	CH01	Director's details changed for Mr David Browell Reay on 5 August 2013	(2 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 18,932,326	(3 pages)
30 Jan 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
28 Jan 2013	AP01	Appointment of Claire Marianne Pettett as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Daniel Labbad as a director	(1 page)
02 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(7 pages)
02 Aug 2012	CH04	Secretary's details changed for Lend Lease Development Limited on 1 August 2011	(2 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 5,971,268	(3 pages)
18 Jul 2012	AP01	Appointment of Mr Mark Davies Dickinson as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Richard Cable as a director	(1 page)
04 Apr 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
11 Oct 2011	AD01	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE to 20 Triton Street Regent's Place London NW1 3BF on 11 October 2011	(1 page)
21 Sep 2011	AA01	Previous accounting period shortened from 31 July 2011 to 30 June 2011	(1 page)
29 Jul 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/09/2014	(9 pages)
06 Apr 2011	AP01	Appointment of Christopher Donald Kaberry as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of James Bayley as a director	(1 page)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 19 January 2011 GBP 3,000,000	(4 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/01/2011	(1 page)
25 Jan 2011	AP01	Appointment of Mr James Mark Bayley as a director	(2 pages)
25 Jan 2011	AP01	Appointment of Mr Daniel Labbad as a director	(2 pages)
25 Jan 2011	AP01	Appointment of Raymond Gareth Willis as a director	(2 pages)
25 Jan 2011	AP01	Appointment of Mr David Joy as a director	(2 pages)
25 Jan 2011	AP04	Appointment of Lend Lease Development Limited as a secretary	(2 pages)
25 Jan 2011	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)