STONEPATH PROPERTIES LIMITED

Company Documents

DateDescription
12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/02/1616 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GEORGE SHIELDS / 27/10/2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/02/1510 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/02/1411 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
WEST MIDLANDS
CV1 2FL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/03/1319 March 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/04/1211 April 2012 Annual return made up to 20 January 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/03/118 March 2011 Annual return made up to 20 January 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/03/105 March 2010 Annual return made up to 20 January 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GEORGE SHIELDS / 04/03/2010

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/02/093 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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21/02/0821 February 2008 NEW DIRECTOR APPOINTED

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN

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21/02/0821 February 2008 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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21/02/0821 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/01/0831 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 DIRECTOR RESIGNED

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07/11/067 November 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 SECRETARY RESIGNED

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10/01/0610 January 2006 NEW SECRETARY APPOINTED

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03/10/053 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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