THE STOVE NETWORK LIMITED

Company number SC411667

Date	Type	Description	View / Download
30 Nov 2016	CH01	Director's details changed for Ms Melissa Roberta Gunn on 16 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Fiona Suzanne Smyth as a director on 16 November 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of David Grant Smith as a director on 16 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Scott Mciver as a director on 8 November 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Leah Black as a director on 5 April 2016	(1 page)
25 Jan 2016	AP01	Appointment of Ms Tina Louise Fiske as a director on 21 January 2016	(2 pages)
23 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(27 pages)
25 Nov 2015	AR01	Annual return made up to 21 November 2015 no member list	(8 pages)
25 Nov 2015	AP01	Appointment of Ms Melissa Roberta Gunn as a director on 19 November 2015	(2 pages)
25 Nov 2015	CH01	Director's details changed for Ms Venda Louise Pollock on 11 November 2015	(2 pages)
25 Nov 2015	CH01	Director's details changed for Mrs Fiona Suzanne Smyth on 11 November 2015	(2 pages)
25 Nov 2015	CH01	Director's details changed for Mr Magnus Drever Smyth on 11 November 2015	(2 pages)
25 Nov 2015	CH03	Secretary's details changed for Ms Ailsa Watson on 1 November 2015	(1 page)
18 Jun 2015	MA	Memorandum and Articles of Association	(17 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Feb 2015	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 21 November 2014 no member list	(7 pages)
15 Dec 2014	AP01	Appointment of Ms Venda Louise Pollock as a director on 11 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Ms Karen Linsay Donald as a director on 17 October 2014	(2 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(9 pages)
08 Jul 2014	AP03	Appointment of Ms Ailsa Watson as a secretary	(2 pages)
04 Jul 2014	AP01	Appointment of Mr Scott Mciver as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Andrew John Ward as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Magnus Smyth as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Mr David Grant Smith as a director	(2 pages)

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