SHARPSTREAM HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
02/06/152 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
14/01/1514 January 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/06/142 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
07/06/137 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
18/06/1218 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/05/119 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
09/02/119 February 2011 | DIRECTOR APPOINTED MR JAMES LATHROP BRILL |
10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
05/08/105 August 2010 | DIRECTOR APPOINTED PETER DAMERIS |
27/07/1027 July 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH BROWN |
27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 5TH FLOOR 133 HOUNDSDITCH LONDON LONDON EC3A 7BX UNITED KINGDOM |
27/07/1027 July 2010 | SECRETARY APPOINTED BENJAMIN JAMES MADDEN |
27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN |
27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REYNOLDS |
10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 5TH FLOOR 133 HOUNDSDITCH LONDON EC2A 7BX |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY REYNOLDS / 01/06/2010 |
10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 5TH FLOOR 133 HOUNDSDITCH LONDON EC2A 7BX UNITED KINGDOM |
10/05/1010 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM CASTLE HOUSE 37-45 PAUL STREET LONDON EC2A 4LS |
13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
13/10/0913 October 2009 | 10/04/09 FULL LIST AMEND |
11/05/0911 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
14/05/0814 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: G OFFICE CHANGED 28/12/07 RIVER HOUSE, 143-145 FARINGDON ROAD, LONDON UK EC1R 3AB |
28/12/0728 December 2007 | S-DIV 21/12/07 |
10/04/0710 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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