STONE'S OF LONDON LIMITED

Company number 00143734

Date	Type	Description	View / Download
10 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
23 Dec 2013	TM01	Termination of appointment of Timothy Sinclair as a director	(1 page)
30 Aug 2013	AP03	Appointment of Mrs Nicola Jane Spencer as a secretary	(1 page)
30 Aug 2013	TM02	Termination of appointment of Esther Clothier as a secretary	(1 page)
30 Aug 2013	AP01	Appointment of Mr Steven Lee Gorst as a director	(2 pages)
09 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(6 pages)
26 Jun 2013	TM01	Termination of appointment of Gavin Brockett as a director	(1 page)
14 Mar 2013	AP01	Appointment of Mr Timothy James Sinclair as a director	(2 pages)
26 Feb 2013	CH03	Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013	(1 page)
07 Jan 2013	TM01	Termination of appointment of Troy Christensen as a director	(1 page)
29 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
25 Oct 2012	AP01	Appointment of Mr Paul Michael Schaafsma as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of James Lousada as a director	(1 page)
07 Aug 2012	CH01	Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012	(2 pages)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(7 pages)
15 Mar 2012	AP01	Appointment of Mr Gavin Stuart Brockett as a director	(2 pages)
15 Mar 2012	AP01	Appointment of Mr Jeremy Alexander Stevenson as a director	(2 pages)
08 Mar 2012	CH01	Director's details changed for Mr Troy Christensen on 6 March 2012	(2 pages)
23 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
25 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/approve transactions/relevant company 11/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(4 pages)
22 Aug 2011	TM01	Termination of appointment of Jeremy Stevenson as a director	(1 page)
10 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
09 Aug 2011	AP03	Appointment of Mrs Esther Clothier as a secretary	(2 pages)