THE STAMP BUG LIMITED

Company Documents

DateDescription
06/02/156 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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26/01/1526 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/01/1427 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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17/01/1317 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/01/1230 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/01/1118 January 2011 01/10/2010

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12/01/1112 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE PINDER / 01/10/2009

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04/02/104 February 2010 Annual return made up to 1 January 2010 with full list of shareholders

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/01/099 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/01/0821 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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25/01/0725 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/01/0619 January 2006 LOCATION OF DEBENTURE REGISTER

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19/01/0619 January 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM:
C/O DENNIS & TURNBULL
SWATTON BARN, BADBURY
SWINDON
WILTSHIRE SN4 0EU

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19/01/0619 January 2006 LOCATION OF REGISTER OF MEMBERS

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19/01/0619 January 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/01/0511 January 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/01/0417 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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19/06/0319 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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20/08/0220 August 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03

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12/07/0212 July 2002 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/07/0211 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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11/07/0211 July 2002 DIRECTOR RESIGNED

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11/07/0211 July 2002 SECRETARY RESIGNED

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11/07/0211 July 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 NEW SECRETARY APPOINTED

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05/07/025 July 2002 REGISTERED OFFICE CHANGED ON 05/07/02 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ

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02/07/022 July 2002 COMPANY NAME CHANGED
SPEED 9192 LIMITED
CERTIFICATE ISSUED ON 02/07/02

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29/05/0229 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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