STACK INTELLECTUAL PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 07/09/147 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 07/09/147 September 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 18/11/1318 November 2013 | AUDITOR'S RESIGNATION |
| 08/08/138 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR STEVEN RICHARD BROWN |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SANTONI |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANTONI |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JACKSON HUNTER |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HAMACHER |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MS SARAH WUELLNER |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 07/08/127 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 29/07/1129 July 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 30/07/1030 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED SAMUEL AUSTIN HAMACHER |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY FOX |
| 10/09/0910 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 10/09/0910 September 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 20/02/0920 February 2009 | SECRETARY APPOINTED MICHAEL PHILLIP SANTONI |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SCHMALZ |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM SCHMALZ |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: UNIT 6 SOUTHILL CORNBURY PARK CHARLBURY OXFORDSHIRE OX7 3EW |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | ARTICLES OF ASSOCIATION |
| 19/07/0719 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | S366A DISP HOLDING AGM 27/01/06 |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | COMPANY NAME CHANGED JETSTREAM DESIGN LTD CERTIFICATE ISSUED ON 30/10/02 |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company