PROJECT STELVIO LTD

Company number 07408658

Date	Type	Description	View / Download
12 Dec 2013	CH01	Director's details changed for Mario Sisik on 14 October 2013	(2 pages)
12 Dec 2013	CH01	Director's details changed for Mario Sisik on 22 February 2013	(2 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
12 Mar 2013	AD01	Registered office address changed from 42 Copperfield Street London England SE1 0DY England on 12 March 2013	(2 pages)
28 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
30 Jan 2012	CH01	Director's details changed for William John Buckingham-Burr on 12 November 2011	(2 pages)
14 Dec 2011	CH01	Director's details changed for Mario Sisik on 13 December 2011	(2 pages)
14 Dec 2011	CH01	Director's details changed for Mario Sisik on 13 December 2011	(2 pages)
13 Dec 2011	AP01	Appointment of Mario Sisik as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of William Buckingham-Burr as a director	(1 page)
12 Dec 2011	TM01	Termination of appointment of Sean Mackenzie as a director	(1 page)
22 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(5 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 EUR 290,000	(3 pages)
08 Aug 2011	SH14	Redenomination of shares. Statement of capital 25 July 2011	(4 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Re-denomination 25/07/2011	(1 page)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 2	(3 pages)
17 Mar 2011	CH01	Director's details changed for Mr Sean Joseph Mackenzie on 1 November 2010	(2 pages)
16 Mar 2011	CH01	Director's details changed for William Buckingham-Burr on 1 November 2010	(2 pages)
15 Oct 2010	NEWINC	Incorporation	(20 pages)

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