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STEALTH DEVELOPMENTS LIMITED

Company number 03111924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 30/01/2014
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
11 Nov 2013 AP03 Appointment of Mr Vipin Khatri as a secretary
11 Nov 2013 TM02 Termination of appointment of Andreas Michaels as a secretary
08 Nov 2013 TM02 Termination of appointment of Andreas Michaels as a secretary
08 Nov 2013 AP03 Appointment of Mr Vipin Khatri as a secretary
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
17 Feb 2012 AR01 Annual return made up to 10 October 2011 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Dec 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Andreas Georgiou Michaels on 10 October 2009
09 Nov 2009 AD01 Registered office address changed from 74D Leytonstone Road London E15 1SL on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Vipin Khatri on 10 October 2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Nov 2008 363a Return made up to 10/10/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 30 April 2007
31 Oct 2007 363s Return made up to 10/10/07; no change of members
27 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Oct 2006 363s Return made up to 10/10/06; full list of members
25 May 2006 AA Total exemption small company accounts made up to 30 April 2005