STARK MOORE MACMILLAN LIMITED

Company Documents

DateDescription
31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/05/1225 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ADAMSON / 01/04/2011

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05/05/115 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ADAMSON / 01/04/2011

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE DAWN ADAMSON / 01/04/2011

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05/05/115 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ADAMSON / 12/04/2010

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02/06/102 June 2010 Annual return made up to 12 April 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE DAWN ADAMSON / 12/04/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/01/104 January 2010 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 18 HANOVER SQUARE LONDON W1S 1HX UNITED KINGDOM

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28/05/0928 May 2009 DIRECTOR APPOINTED MR ROGER ADAMSON

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08/05/098 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 26 YORK STREET LONDON W1U 6PZ

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07/05/087 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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04/07/064 July 2006 NEW SECRETARY APPOINTED

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04/07/064 July 2006 DIRECTOR RESIGNED

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04/07/064 July 2006 SECRETARY RESIGNED

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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