STELLA CONCEPTS LIMITED

Company Documents

DateDescription
04/10/134 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/10/1216 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/10/1117 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/10/101 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA JANE BUTLER / 03/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JANE BUTLER / 03/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BUTLER / 03/12/2009

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07/12/097 December 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 157 NEW ROAD CHILWORTH GUILDFORD SURREY GU4 8LZ UNITED KINGDOM

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28/10/0928 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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17/09/0817 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/08 FROM: GISTERED OFFICE CHANGED ON 17/09/2008 FROM SUITE 508 1 ALIE STREET LONDON E1 8DE UK

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17/09/0817 September 2008 SECRETARY APPOINTED MRS ANDREA JANE BUTLER

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17/09/0817 September 2008 DIRECTOR APPOINTED MR STEPHEN JOHN BUTLER

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17/09/0817 September 2008 DIRECTOR APPOINTED MRS ANDREA JANE BUTLER

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17/09/0817 September 2008 APPOINTMENT TERMINATED SECRETARY TRUE DYNAMIC & CO (UK) LTD

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR TRUE DYNAMIC LTD

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17/09/0817 September 2008 CURREXT FROM 30/09/2009 TO 31/12/2009

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