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99/101 STILLNESS ROAD LONDON LTD

Company number 08167076

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	AP01	Appointment of Mr Gareth Schweitzer as a director	View PDF Appointment of Mr Gareth Schweitzer as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AP01	Appointment of Mr Michael John Williams as a director	View PDF Appointment of Mr Michael John Williams as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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