STEPHENSON SMART (EAST ANGLIA) LIMITED

Company number 08246853

Date	Type	Description	View / Download
25 Jun 2015	MA	Memorandum and Articles of Association	(15 pages)
19 Jun 2015	CERTNM	Company name changed stephenson smart (cambridgeshire) LIMITED\certificate issued on 19/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15	(3 pages)
05 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders	(12 pages)
05 Nov 2014	CH01	Director's details changed for Mr Martyn Benstead on 1 August 2014	(2 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 1,007	(10 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
01 Apr 2014	AP01	Appointment of Mr Christopher Mark Stephen Goad as a director	(2 pages)
07 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 6	(11 pages)
28 May 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 12 February 2013 GBP 6	(6 pages)
06 Feb 2013	AP01	Appointment of Mr Martyn Benstead as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Michael John Andrews as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Nigel Richard Ward as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Andrew Clive Dodds as a director	(2 pages)
10 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)