STONE TECHNIQUE LIMITED

Company Documents

DateDescription
03/03/123 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1231 January 2012 FIRST GAZETTE

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17/08/1117 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PETER GAYWOOD / 21/07/2010

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16/08/1016 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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28/05/1028 May 2010 31/08/09 TOTAL EXEMPTION FULL

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11/08/0911 August 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 31/08/08 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 MEMORANDUM OF ASSOCIATION

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19/05/0919 May 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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14/08/0814 August 2008 APPOINTMENT TERMINATED SECRETARY MATTHEW FATTORINI

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23/07/0823 July 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 31/08/07 TOTAL EXEMPTION FULL

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28/07/0728 July 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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15/08/0615 August 2006 RETURN MADE UP TO 21/07/06; NO CHANGE OF MEMBERS

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24/04/0624 April 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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28/07/0528 July 2005 RETURN MADE UP TO 21/07/05; CHANGE OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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26/07/0426 July 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 REGISTERED OFFICE CHANGED ON 05/04/04 FROM: G OFFICE CHANGED 05/04/04 22 GILLINGHAM STREET LONDON SW1V 1LU

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20/01/0420 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/11/034 November 2003 DIRECTOR RESIGNED

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04/11/034 November 2003 SECRETARY RESIGNED

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22/08/0322 August 2003 REGISTERED OFFICE CHANGED ON 22/08/03 FROM: G OFFICE CHANGED 22/08/03 16 CHURCHILL WAY CARDIFF CF10 2DX

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22/08/0322 August 2003 NEW SECRETARY APPOINTED

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22/08/0322 August 2003 NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04

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21/07/0321 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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