STABILITY & PROCESS LIMITED

Company Documents

DateDescription
09/09/149 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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16/08/1316 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/09/1219 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/08/1116 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/10/1021 October 2010 Annual return made up to 15 August 2010 with full list of shareholders

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21/10/1021 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOLTON SECRETARIES LIMITED / 01/01/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MASSIMILIANO SORDI / 01/01/2010

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/12/091 December 2009 Annual return made up to 15 August 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/09/081 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 DIRECTOR RESIGNED

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14/11/0714 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/11/0624 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/11/0510 November 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/08/0426 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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14/12/0314 December 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03

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25/11/0325 November 2003 � NC 100/50006 20/10/03

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/10/0317 October 2003 DIRECTOR RESIGNED

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17/10/0317 October 2003 NEW SECRETARY APPOINTED

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17/10/0317 October 2003 REGISTERED OFFICE CHANGED ON 17/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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17/10/0317 October 2003 SECRETARY RESIGNED

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