STADIUM MK GROUP LIMITED

Company number 06297789

Date	Type	Description	View / Download
21 Jul 2009	363a	Return made up to 29/06/09; full list of members	(6 pages)
18 Jun 2009	AA	Accounts for a dormant company made up to 29 June 2008	(5 pages)
05 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Apr 2009	288b	Appointment terminated secretary bernadette winkelman	(1 page)
05 Apr 2009	288a	Director appointed bernadette winkleman	(1 page)
05 Apr 2009	288a	Director appointed mark turner	(1 page)
05 Apr 2009	288a	Secretary appointed shaun david o'hara	(1 page)
05 Apr 2009	287	Registered office changed on 05/04/2009 from seebeck house one seebeck place knowlhill milton keynes buckinghamshire MK5 8FR	(1 page)
28 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
10 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re the purchase of share capital in various companys 15/08/2008	(2 pages)
10 Sep 2008	SA	Statement of affairs	(5 pages)
10 Sep 2008	88(2)	Ad 15/08/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
19 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
22 Jul 2008	363a	Return made up to 29/06/08; full list of members	(5 pages)
17 Jul 2008	288a	Secretary appointed bernadette winkelman	(3 pages)
17 Jul 2008	288a	Director appointed peter john winkelman	(2 pages)
17 Jul 2008	288b	Appointment terminated director emw directors LIMITED	(1 page)
17 Jul 2008	288b	Appointment terminated secretary emw secretaries LIMITED	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX	(1 page)
17 Jul 2008	353	Location of register of members	(1 page)
11 Jul 2007	CERTNM	Company name changed seckloe 350 LIMITED\certificate issued on 11/07/07	(2 pages)
29 Jun 2007	NEWINC	Incorporation	(16 pages)