STONE TECHNIQUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/123 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 17/08/1117 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PETER GAYWOOD / 21/07/2010 |
| 16/08/1016 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 28/05/1028 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | MEMORANDUM OF ASSOCIATION |
| 19/05/0919 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW FATTORINI |
| 23/07/0823 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 28/07/0728 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 21/07/06; NO CHANGE OF MEMBERS |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 21/07/05; CHANGE OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: G OFFICE CHANGED 05/04/04 22 GILLINGHAM STREET LONDON SW1V 1LU |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: G OFFICE CHANGED 22/08/03 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 21/07/0321 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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