STACEY PUBLISHING LIMITED

Company number 07504044

Date	Type	Description	View / Download
08 May 2014	AD01	Registered office address changed from 19 Catherine Place Catherine Place London SW1E 6DX England on 8 May 2014	(1 page)
08 May 2014	AD01	Registered office address changed from 128 Kensington Church Street London W8 4BH on 8 May 2014	(1 page)
28 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,000	(5 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(15 pages)
19 Sep 2013	MR01	Registration of charge 075040440001	(22 pages)
02 Sep 2013	TM01	Termination of appointment of Patrick Kelly as a director	(1 page)
14 Feb 2013	TM02	Termination of appointment of Derringtons Limited as a secretary	(1 page)
06 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(7 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
29 Feb 2012	CH04	Secretary's details changed for Derringtons Limited on 28 February 2012	(2 pages)
31 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(7 pages)
22 Nov 2011	CH01	Director's details changed for Struan Simpson on 17 September 2011	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Patrick Kelly as a secretary	(1 page)
10 Oct 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 1,000	(3 pages)
10 Oct 2011	AP01	Appointment of Struan Simpson as a director	(2 pages)
07 Oct 2011	AP04	Appointment of Derringtons Limited as a secretary	(2 pages)
07 Oct 2011	AP01	Appointment of Thomas Charles Gerard Stacey as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Mr Keith Young as a director	(2 pages)
19 May 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
25 Mar 2011	AD01	Registered office address changed from 73 Eardley Crescent Flat 1 London SW5 9JT United Kingdom on 25 March 2011	(2 pages)
23 Mar 2011	CERTNM	Company name changed capuchin classics LTD\certificate issued on 23/03/11 CONNOT ‐	(3 pages)
24 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)