STINGRAY PROPERTIES LIMITED

Company Documents

DateDescription
13/11/0813 November 2008 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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11/11/0811 November 2008 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1:IP NO.OR000017

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11/07/0811 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BETTS / 17/05/2007

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR PENELOPE BETTS

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11/07/0811 July 2008 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 May 2007

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/03/0726 March 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: G OFFICE CHANGED 26/03/07 244 GROUND FLOOR UXBRIDGE ROAD LONDON W12 7JD

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21/03/0721 March 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: G OFFICE CHANGED 21/03/07 1 NEWNHAM MANOR, CROWMARSH GIFFORD, WALLINGFORD OXON OX10 8EH

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12/06/0612 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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13/06/0513 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 NEW SECRETARY APPOINTED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM: G OFFICE CHANGED 07/04/05 SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU

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07/04/057 April 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 SECRETARY RESIGNED

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07/02/057 February 2005 COMPANY NAME CHANGED LMG SECRETARIES LIMITED CERTIFICATE ISSUED ON 07/02/05

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13/12/0413 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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28/10/0428 October 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: G OFFICE CHANGED 28/10/04 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU

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02/09/042 September 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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19/05/0319 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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