STEP MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR ANDREW KAPLAN |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR JOHN FUKUNAGA |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR LYLE BAINBRIDGE STEWART JR |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MISS KAREN ELIZABETH MARSH |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR ALAN GEORGE CASTLE |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MORGAN CALLAGY |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 37 HARWOOD ROAD C/- CSC MEDIA GROUP LTD ATTN: ACCOUNTS DEPARTMENT LONDON SW6 4QP |
| 12/06/1412 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/12/1320 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCO SODI |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN CALLAGY / 27/03/2012 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO SODI / 21/11/2011 |
| 21/11/1121 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN CALLAGY / 21/11/2011 |
| 21/11/1121 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN GALLAGY / 18/01/2011 |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA RUSSELL |
| 16/11/1016 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH RUSSELL / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO SODI / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN GALLAGY / 18/12/2009 |
| 10/11/0910 November 2009 | 10/10/08 STATEMENT OF CAPITAL GBP 39845407 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | AUDITOR'S RESIGNATION |
| 12/06/0912 June 2009 | SECT 519 CA 2006 AUD RES |
| 12/03/0912 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0817 December 2008 | ARTICLES OF ASSOCIATION |
| 17/12/0817 December 2008 | ALTER ARTICLES 28/11/2008 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA HORNBY |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY JULIA HORNBY |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DOCHERTY |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM ATTN: JULIA HORNBY C/- CSC MEDIA GROUP LTD 37 HARWOOD ROAD LONDON SW6 4QP |
| 09/12/089 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007 |
| 12/03/0812 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 37 HARWOOD ROAD LONDON SW6 4QP |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | ﾽ NC 1000/100000000 21 |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: C/O KIRKLAND & ELLIS INTERNATIONAL LLP 30 ST MARY AXE LONDON EC3A 8AF |
| 11/06/0711 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/06/0711 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/12/064 December 2006 | COMPANY NAME CHANGED CLIPMIRROR LIMITED CERTIFICATE ISSUED ON 04/12/06 |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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