STONEBEACH LIMITED

Company number 04396961

Date	Type	Description	View / Download
23 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
18 Jun 2007	AA	Full accounts made up to 31 August 2006	(17 pages)
01 Nov 2006	88(3)	Particulars of contract relating to shares	(2 pages)
01 Nov 2006	88(2)R	Ad 15/09/06--------- £ si 150000@1=150000 £ ic 100/150100	(2 pages)
17 Oct 2006	123	Nc inc already adjusted 15/09/06	(1 page)
17 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Oct 2006	287	Registered office changed on 17/10/06 from: 843 finchley road, london, NW11 8NA	(1 page)
17 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288a	New secretary appointed	(2 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
03 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
27 Sep 2006	395	Particulars of mortgage/charge	(8 pages)
15 Jun 2006	288c	Director's particulars changed	(2 pages)
05 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 2006	363a	Return made up to 18/03/06; full list of members	(3 pages)
20 Mar 2006	288c	Director's particulars changed	(1 page)
24 Feb 2006	AA	Accounts for a small company made up to 31 August 2005	(6 pages)
04 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
04 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
09 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
27 May 2005	363a	Return made up to 18/03/05; full list of members	(3 pages)