STILLWATER PROPERTY LIMITED

Company number 06005993

Date	Type	Description	View / Download
07 Jan 2016	AD01	Registered office address changed from Delta House 175-177 Borough High Street London SE1 1HR to Suite 3B, Princes House 38 Jermyn Street London SW1Y 6DN on 7 January 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(3 pages)
18 Dec 2015	AP01	Appointment of Mr Donald Ian George Layman Strang as a director on 5 November 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Richard John Brooks as a director on 5 November 2015	(1 page)
18 Dec 2015	TM02	Termination of appointment of Richard John Brooks as a secretary on 5 November 2015	(1 page)
20 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
20 Oct 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
20 Mar 2015	AP03	Appointment of Mr Richard John Brooks as a secretary on 23 November 2014	(2 pages)
20 Mar 2015	AP01	Appointment of Mr Richard John Brooks as a director on 23 November 2014	(2 pages)
20 Mar 2015	TM02	Termination of appointment of Ts Services (Uk) Limited as a secretary on 23 November 2014	(1 page)
20 Mar 2015	TM01	Termination of appointment of Craig John Brooks as a director on 23 November 2014	(1 page)
15 Jan 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	(3 pages)
15 Jan 2015	AP01	Appointment of Mr Craig John Brooks as a director on 1 June 2014	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Richard John Brooks as a director on 7 February 2014	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
19 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	(4 pages)
10 Sep 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
10 Sep 2013	MR01	Registration of charge 060059930004	(8 pages)
10 Sep 2013	MR01	Registration of charge 060059930005	(17 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
20 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(4 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
23 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(4 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)