STONESTHROW MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/156 February 2015 | APPLICATION FOR STRIKING-OFF |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCSHANNON |
| 16/09/1416 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | SUB-DIVISION 24/04/14 |
| 24/04/1424 April 2014 | SOLVENCY STATEMENT DATED 24/04/14 |
| 24/04/1424 April 2014 | STATEMENT BY DIRECTORS |
| 24/04/1424 April 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 0.01 |
| 24/04/1424 April 2014 | REDUCE ISSUED CAPITAL 24/04/2014 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 27/04/13 |
| 03/09/133 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR GARY EZARD |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MS KIRSTY MCSHANNON |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED RORY BETT |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE |
| 13/12/1213 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR TREVOR PHILIP MOORE |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR TREVOR PHILIP MOORE |
| 07/09/127 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | SAIL ADDRESS CHANGED FROM: C/O MRS ELAINE MARRINER SHELLY HOUSE 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR UNITED KINGDOM |
| 06/09/126 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MARRINER / 12/03/2012 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/09/111 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | PREVSHO FROM 31/07/2011 TO 30/04/2011 |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 05/10/105 October 2010 | SAIL ADDRESS CREATED |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/09/1028 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | SECRETARY APPOINTED MRS ELAINE MARRINER |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LTD |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 05/11/095 November 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES DRISCOLL / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAMES / 16/10/2009 |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS SIMMONS |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED DEAN JAMES |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 01/12/071 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 5 DEANSWAY, WORCESTER, WORCESTERSHIRE, WR1 2JG |
| 24/10/0724 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 59-61 FARRINGDON ROAD, LONDON, EC1M 3JB |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | S366A DISP HOLDING AGM 20/03/07 |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 04/04/054 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 109X REGENTS PARK ROAD, LONDON, NW1 8UR |
| 27/09/0427 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | AMENDING 88(2) DATED 07/04/2004 |
| 09/10/039 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/031 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | NC INC ALREADY ADJUSTED 19/03/03 |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 5 DEANSWAY, WORCESTER, WR1 2JG |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | COMPANY NAME CHANGED DIAMOND BASE LIMITED CERTIFICATE ISSUED ON 15/01/03 |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: EDBROOKE HOUSE, ST JOHNS ROAD, WOKING, SURREY GU21 1SE |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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