STEVENS STREET DEVELOPMENTS LIMITED

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Company Documents

DateDescription
10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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06/06/136 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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28/02/1328 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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29/06/1229 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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29/02/1229 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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08/06/118 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLUEMANTLE INVESTMENTS LTD / 01/10/2010

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08/06/118 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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28/06/1028 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JONES / 20/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 20/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN FRY / 20/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALDWELL / 20/05/2010

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20/05/1020 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLUEMANTLE NIVESTMENTS LTD / 20/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES LISTER / 20/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELAINE CALDWELL / 20/05/2010

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24/02/1024 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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22/06/0922 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 PREVEXT FROM 31/03/2009 TO 31/05/2009

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31/01/0931 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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08/07/088 July 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 S386 DISP APP AUDS 24/05/07

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21/06/0721 June 2007 S366A DISP HOLDING AGM 24/05/07

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21/06/0721 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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20/06/0720 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0720 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0720 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0720 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0715 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0715 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 VARYING SHARE RIGHTS AND NAMES

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14/06/0714 June 2007 NEW SECRETARY APPOINTED

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14/06/0714 June 2007 SECRETARY RESIGNED

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14/06/0714 June 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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14/06/0714 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0724 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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