STEMCOR CAPITAL LIMITED

Company number 02189096

Date	Type	Description	View / Download
19 Jul 2011	AP01	Appointment of Mr Michael Gerard Broom as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr Russell Julian Oppenheimer as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr Edward Pivcevic as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr Julian Verden as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr Christopher Noel Strong as a director	(2 pages)
30 Jun 2011	AP03	Appointment of Mrs Amanda Louise Phillips as a secretary	(1 page)
30 Jun 2011	TM02	Termination of appointment of Andrew Goldsmith as a secretary	(1 page)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Apr 2011	AP01	Appointment of Mr David John Paul as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Mr Andrew Stanley Goldsmith as a director	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Ralph Oppenheimer as a director	(1 page)
11 Apr 2011	AP01	Appointment of Mrs Amanda Louise Phillips as a director	(2 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
19 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(3 pages)
02 Jul 2010	CH01	Director's details changed for Ralph David Oppenheimer on 2 July 2010	(2 pages)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
18 May 2010	AP03	Appointment of Mr Andrew Stanley Goldsmith as a secretary	(1 page)
18 May 2010	TM02	Termination of appointment of Amanda Phillips as a secretary	(1 page)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
29 Sep 2009	288c	Secretary's Change of Particulars / amanda bentley / 30/08/2009 / Surname was: bentley, now: phillips	(1 page)
29 Jun 2009	363a	Return made up to 29/06/09; full list of members	(3 pages)
01 Jul 2008	363a	Return made up to 29/06/08; full list of members	(3 pages)
07 Feb 2008	AA	Accounts made up to 31 December 2007	(2 pages)
09 Aug 2007	AA	Accounts made up to 31 December 2006	(2 pages)