STONE NEST

Company number 08301111

Date	Type	Description	View / Download
02 Mar 2015	AD01	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015	(1 page)
02 Mar 2015	CH01	Director's details changed for Ms Erica Midorikawa Crump on 1 March 2015	(2 pages)
02 Mar 2015	CH01	Director's details changed for Ms Irina Brown on 1 March 2015	(2 pages)
29 Dec 2014	AR01	Annual return made up to 20 November 2014 no member list	(5 pages)
22 Dec 2014	AP01	Appointment of Mr Paul Richard Webber as a director on 13 October 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Gordon Pollock as a director on 23 May 2014	(1 page)
23 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	(16 pages)
23 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
21 May 2014	AP01	Appointment of Mr Yvon Patrick Le Floch as a director	(2 pages)
28 Nov 2013	AR01	Annual return made up to 20 November 2013 no member list	(4 pages)
28 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
20 Feb 2013	AP01	Appointment of Ms Irina Brown as a director	(2 pages)
20 Feb 2013	AP01	Appointment of Ms Erica Midorikawa Crump as a director	(2 pages)
20 Nov 2012	NEWINC	Incorporation	(29 pages)