STAGE SYSTEMS LIMITED

Company number 00882644

Date	Type	Description	View / Download
14 Dec 2007	CERTNM	Company name changed anthony hill designs LIMITED\certificate issued on 14/12/07	(2 pages)
11 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
22 Nov 2007	363s	Return made up to 14/09/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Feb 2007	AUD	Auditor's resignation	(1 page)
20 Feb 2007	288a	New director appointed	(6 pages)
20 Feb 2007	288a	New secretary appointed;new director appointed	(7 pages)
20 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	287	Registered office changed on 20/02/07 from: stage house, prince william road loughborough leicestershire LE11 5GU	(1 page)
13 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(9 pages)
15 Sep 2006	363a	Return made up to 14/09/06; full list of members	(3 pages)
15 Sep 2006	190	Location of debenture register	(1 page)
15 Sep 2006	353	Location of register of members	(1 page)
15 Sep 2006	287	Registered office changed on 15/09/06 from: stage house prince william road loughborough leics LE11 ogu	(1 page)
25 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(4 pages)
11 Oct 2005	363a	Return made up to 14/09/05; full list of members	(3 pages)
02 Feb 2005	AA	Accounts for a medium company made up to 31 March 2004	(17 pages)
13 Oct 2004	363s	Return made up to 14/09/04; full list of members	(8 pages)
12 Jan 2004	AA	Accounts for a medium company made up to 31 March 2003	(18 pages)