- Company Overview for STATUSAWARD LIMITED (04438082)
- Filing history for STATUSAWARD LIMITED (04438082)
- People for STATUSAWARD LIMITED (04438082)
- Charges for STATUSAWARD LIMITED (04438082)
- More for STATUSAWARD LIMITED (04438082)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Aug 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
10 Aug 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
10 Aug 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
10 Aug 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
10 Aug 2007 | RESOLUTIONS |
Resolutions
|
|
03 Aug 2007 | 395 | Particulars of mortgage/charge | |
14 Jul 2007 | 225 | Accounting reference date extended from 29/12/07 to 28/03/08 | |
13 Jul 2007 | 287 | Registered office changed on 13/07/07 from: 21 bryanston street london W1H 7AB | |
12 Jun 2007 | 363a | Return made up to 14/05/07; full list of members | |
23 May 2007 | 288a | New director appointed | |
18 Apr 2007 | 288b | Director resigned | |
18 Apr 2007 | 288b | Director resigned | |
18 Apr 2007 | 288b | Director resigned | |
18 Apr 2007 | 288b | Director resigned | |
12 Apr 2007 | 288a | New director appointed | |
24 Oct 2006 | 225 | Accounting reference date extended from 11/07/06 to 29/12/06 | |
25 May 2006 | 363a | Return made up to 14/05/06; full list of members | |
17 May 2006 | AA | Full accounts made up to 11 July 2005 | |
10 Mar 2006 | 288a | New director appointed | |
27 Jan 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
09 Jan 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
09 Jan 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
09 Jan 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
09 Jan 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
09 Jan 2006 | 155(6)b | Declaration of assistance for shares acquisition |