STARNOR DEVELOPMENTS

Company Documents

DateDescription
03/01/143 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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15/01/1315 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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19/09/1219 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012

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08/08/128 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS FIDUCIARIES LIMITED / 23/04/2012

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28/06/1228 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012

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12/01/1212 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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31/12/1031 December 2010 Annual return made up to 16 December 2010 with full list of shareholders

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13/01/1013 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 16/12/2009

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13/01/1013 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM
TIOM THE POYNT 45 WOLLATON STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5FW

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19/01/0919 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009 LOCATION OF REGISTER OF MEMBERS

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM
3RD FLOOR, TIOM, CHARNWOOD HOUSE
GREGORY BOULEVARD
NOTTINGHAM
NG7 6NX

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29/01/0829 January 2008 DIRECTOR'S PARTICULARS CHANGED

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM:
3RD FLOOR, TIOM, CHARNWOOD HOUSE
GREGORY BOULEVARD
NOTTINGHAM
NG7 6NX

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28/01/0828 January 2008 LOCATION OF DEBENTURE REGISTER

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28/01/0828 January 2008 LOCATION OF REGISTER OF MEMBERS

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28/01/0828 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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12/01/0712 January 2007 LOCATION OF DEBENTURE REGISTER

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12/01/0712 January 2007 LOCATION OF REGISTER OF MEMBERS

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12/01/0712 January 2007 REGISTERED OFFICE CHANGED ON 12/01/07 FROM:
3RD FLOOR, TIOM, CHARNWOOD
HOUSE,, GREGORY BOULEVARD,
NOTTINGHAM
NOTTINGHAMSHIRE NG7 6NX

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13/07/0613 July 2006 DIRECTOR'S PARTICULARS CHANGED

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08/02/068 February 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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03/02/063 February 2006 DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005 NEW SECRETARY APPOINTED

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25/11/0525 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/057 April 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/037 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/01/0322 January 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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22/01/0322 January 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/01/0317 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/01/038 January 2003 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/01/038 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/12/0223 December 2002 REGISTERED OFFICE CHANGED ON 23/12/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS

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23/12/0223 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 DIRECTOR RESIGNED

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23/12/0223 December 2002 SECRETARY RESIGNED

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23/12/0223 December 2002 NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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