STABILITY INVESTMENTS LIMITED

Company number 08368743

Date	Type	Description	View / Download
17 Dec 2015	AP03	Appointment of Miss Annette Campbell as a secretary on 17 December 2015	(2 pages)
11 Dec 2015	TM02	Termination of appointment of Robert James Luck as a secretary on 10 December 2015	(1 page)
12 Jun 2015	CH01	Director's details changed for Mr Krishan Kiritkant Pattni on 12 June 2015	(2 pages)
12 Jun 2015	CH01	Director's details changed for Mr David Southern on 12 June 2015	(2 pages)
12 Jun 2015	CH01	Director's details changed for Mr Robert James Luck on 12 June 2015	(2 pages)
12 Jun 2015	CH01	Director's details changed for Mr Robert James Luck on 12 June 2015	(2 pages)
12 Jun 2015	CH01	Director's details changed for Mr David Robert Innes on 12 June 2015	(2 pages)
12 Jun 2015	CH01	Director's details changed for Mr Christopher Geoffrey John Head on 12 June 2015	(2 pages)
12 Jun 2015	CH01	Director's details changed for Mr Robin Edwards on 12 June 2015	(2 pages)
12 Jun 2015	CH03	Secretary's details changed for Mr Robert James Luck on 12 June 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 4	(5 pages)
24 Apr 2015	AP01	Appointment of Mr Christopher Geoffrey John Head as a director on 23 April 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr David Southern as a director on 23 April 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr David Robert Innes as a director on 23 April 2015	(2 pages)
19 Feb 2015	MR01	Registration of charge 083687430001, created on 17 February 2015	(29 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
09 May 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 October 2013	(1 page)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 4	(6 pages)
04 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders	(5 pages)
02 Sep 2013	AD01	Registered office address changed from 65 New Bond Street Mayfair London W1S 1RN United Kingdom on 2 September 2013	(1 page)
21 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)

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