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STIMBASE LIMITED

Company number 08277197

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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)
19 Oct 2015 TM01 Termination of appointment of Dennis Raymond Cook as a director on 19 October 2015
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
02 Mar 2015 CH04 Secretary's details changed for City Secretaries Limited on 2 March 2015
28 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
17 Jul 2014 AP01 Appointment of Ms Nishi Ryan as a director on 15 July 2014
11 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 March 2014
10 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
22 Jan 2014 AP01 Appointment of Mr Dennis Raymond Cook as a director
22 Jan 2014 TM01 Termination of appointment of Alan Bell as a director
12 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 100
01 Nov 2012 NEWINC Incorporation