STILLFRAME LEASING LIMITED

Company Documents

DateDescription
26/09/1226 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/10/117 October 2011 Annual return made up to 31 August 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/03/1120 March 2011 APPOINTMENT TERMINATED, SECRETARY PATRICIA CRANWELL

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20/03/1120 March 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA CRANWELL

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06/12/106 December 2010 Annual return made up to 31 August 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/11/0914 November 2009 Annual return made up to 31 August 2009 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/10/081 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/02/0721 February 2007 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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08/01/078 January 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/12/058 December 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0516 March 2005 COMPANY NAME CHANGED ARUNVALE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/03/05

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02/03/052 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 REGISTERED OFFICE CHANGED ON 02/03/05 FROM: G OFFICE CHANGED 02/03/05 5 FIELD END MARESFIELD EAST SUSSEX TN22 2BJ

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02/03/052 March 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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09/11/049 November 2004 SECRETARY RESIGNED

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09/11/049 November 2004 DIRECTOR RESIGNED

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: G OFFICE CHANGED 09/11/04 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF

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31/08/0431 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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