STILTZ LIMITED

Company number 07375515

Date	Type	Description	View / Download
19 Mar 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
02 Feb 2015	AR01	Annual return made up to 14 September 2014 with full list of shareholders	(3 pages)
03 Dec 2014	AA	Total exemption full accounts made up to 31 January 2014	(8 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Oct 2014	AP01	Appointment of Michael Richard Lord as a director on 3 October 2014	(3 pages)
16 Oct 2014	AP01	Appointment of Peter Gillespie as a director on 3 October 2014	(3 pages)
16 Oct 2014	AP01	Appointment of James Alastair Robert Gillespie as a director on 3 October 2014	(3 pages)
16 Oct 2014	AP01	Appointment of Mark Anthony Blomfield as a director on 3 October 2014	(3 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 200.00	(4 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 150.00	(4 pages)
03 Mar 2014	AD01	Registered office address changed from Unit 21 Space Business Centre Molly Millars Lane Wokingham Berkshire RG41 2PQ on 3 March 2014	(1 page)
20 Nov 2013	AA	Total exemption full accounts made up to 31 January 2013	(7 pages)
04 Nov 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	(3 pages)
04 Nov 2013	CH01	Director's details changed for Mr Cameron Gillespie on 4 June 2013	(2 pages)
12 Jun 2013	AD01	Registered office address changed from 10 John Street London WC1N 2EB England on 12 June 2013	(1 page)
02 Apr 2013	AP01	Appointment of Mr Cameron Gillespie as a director	(2 pages)
25 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(3 pages)
12 Jul 2012	TM01	Termination of appointment of Cameron Gillespie as a director	(1 page)
14 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
30 May 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 January 2012	(1 page)
17 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(3 pages)
06 Sep 2011	AP01	Appointment of Mr Lachlan Andrew Faulkner as a director	(2 pages)
14 Sep 2010	NEWINC	Incorporation	(27 pages)