STEPSTONE CONSULTING LIMITED

Company Documents

DateDescription
28/03/1228 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 16 LANCASTER GARDENS LONDON W13 9JY

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR PIOTR WOLEK

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13/05/1113 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIOTR BOGUSLAWW WOLEK / 01/01/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WEI MIN LIANG / 01/01/2010

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25/03/1025 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/05/0918 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 31/03/08 TOTAL EXEMPTION FULL

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15/07/0815 July 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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13/04/0713 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/05/0626 May 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/05/0525 May 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 REGISTERED OFFICE CHANGED ON 04/01/05 FROM: G OFFICE CHANGED 04/01/05 97A SEAFORD ROAD LONDON W13 9HS

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04/01/054 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/04/0427 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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03/04/033 April 2003 NEW DIRECTOR APPOINTED

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: G OFFICE CHANGED 03/04/03 ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ

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03/04/033 April 2003 NEW DIRECTOR APPOINTED

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02/04/032 April 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 SECRETARY RESIGNED

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02/04/032 April 2003 NEW SECRETARY APPOINTED

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24/03/0324 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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