STEP MIDCO LIMITED
Company number 05994585 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED MR ANDREW KAPLAN | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED MR JOHN FUKUNAGA | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED MR LYLE BAINBRIDGE STEWART JR | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MISS KAREN ELIZABETH MARSH | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MR ALAN GEORGE CASTLE | View document |
| 8 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MORGAN CALLAGY | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · 37 HARWOOD ROAD C/- CSC MEDIA GROUP LTD · ATTN: ACCOUNTS DEPARTMENT · LONDON · SW6 4QP | View document |
| 12 Jun 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 12 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Dec 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 21 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 13 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCO SODI | View document |
| 27 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN CALLAGY / 27/03/2012 | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO SODI / 21/11/2011 | View document |
| 21 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN CALLAGY / 21/11/2011 | View document |
| 21 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 14 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN GALLAGY / 18/01/2011 | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA RUSSELL | View document |
| 16 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 21 Dec 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH RUSSELL / 18/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO SODI / 18/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN GALLAGY / 18/12/2009 | View document |
| 10 Nov 2009 | 10/10/08 STATEMENT OF CAPITAL GBP 39845407 | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 2009 | SECT 519 CA 2006 AUD RES | View document |
| 12 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Dec 2008 | ARTICLES OF ASSOCIATION | View document |
| 17 Dec 2008 | ALTER ARTICLES 28/11/2008 | View document |
| 15 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA HORNBY | View document |
| 15 Dec 2008 | APPOINTMENT TERMINATED SECRETARY JULIA HORNBY | View document |
| 15 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DOCHERTY | View document |
| 9 Dec 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM · ATTN: JULIA HORNBY · C/- CSC MEDIA GROUP LTD · 37 HARWOOD ROAD · LONDON · SW6 4QP | View document |
| 9 Dec 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007 | View document |
| 12 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: · 37 HARWOOD ROAD · LONDON · SW6 4QP | View document |
| 4 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | SECRETARY RESIGNED | View document |
| 11 Jun 2007 | ﾽ NC 1000/100000000 · 21 | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: · C/O KIRKLAND & ELLIS · INTERNATIONAL LLP · 30 ST MARY AXE LONDON · EC3A 8AF | View document |
| 11 Jun 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | SECRETARY RESIGNED | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 4 Dec 2006 | COMPANY NAME CHANGED · CLIPMIRROR LIMITED · CERTIFICATE ISSUED ON 04/12/06 | View document |
| 1 Dec 2006 | SECRETARY RESIGNED | View document |
| 1 Dec 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |