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STAYR WILKINS LTD

Company number 08408930

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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)
25 Feb 2014	CH01	Director's details changed for Mr Shehzad Khaldoun Bhunnoo on 19 February 2014	View PDF Director's details changed for Mr Shehzad Khaldoun Bhunnoo on 19 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AD01	Registered office address changed from 22 Grosvenor Square Mayfair London W1K 6DT England on 5 November 2013	View PDF Registered office address changed from 22 Grosvenor Square Mayfair London W1K 6DT England on 5 November 2013 - link opens in a new window - 1 page (1 page)
23 Oct 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2013	SH02	Sub-division of shares on 6 September 2013	View PDF Sub-division of shares on 6 September 2013 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	MR01	Registration of charge 084089300001	View PDF Registration of charge 084089300001 - link opens in a new window - 33 pages (33 pages)
13 Sep 2013	MR01	Registration of charge 084089300002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 084089300002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 31 pages (31 pages)
05 Sep 2013	AP01	Appointment of Mr Inder Pal Singh Sood as a director	View PDF Appointment of Mr Inder Pal Singh Sood as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AP01	Appointment of Mr Martin Jonathan Skinner as a director	View PDF Appointment of Mr Martin Jonathan Skinner as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AP01	Appointment of Mr Shehzad Khaldoun Bhunnoo as a director	View PDF Appointment of Mr Shehzad Khaldoun Bhunnoo as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	TM01	Termination of appointment of Magdalena Stepnowska as a director	View PDF Termination of appointment of Magdalena Stepnowska as a director - link opens in a new window - 1 page (1 page)
17 Jul 2013	CERTNM	Company name changed inspired wilkins LIMITED\certificate issued on 17/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution	View PDF Company name changed inspired wilkins LIMITED\certificate issued on 17/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AD01	Registered office address changed from 22 22 Grosvenor Square Mayfair London W1K 6DT United Kingdom on 16 July 2013	View PDF Registered office address changed from 22 22 Grosvenor Square Mayfair London W1K 6DT United Kingdom on 16 July 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	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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