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STAMPDEW LIMITED

Company number 04683401

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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)
02 Nov 2009 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2 November 2009
15 Oct 2009 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
14 Aug 2009 288a Director and secretary appointed stephen brian rimington
21 Apr 2009 AA Full accounts made up to 31 December 2007
20 Mar 2009 363a Return made up to 02/03/09; full list of members
20 Mar 2009 288c Director's change of particulars / ulrich vest / 02/03/2009
22 Oct 2008 AA Full accounts made up to 31 December 2006
19 Mar 2008 363a Return made up to 02/03/08; full list of members
02 Jul 2007 MEM/ARTS Memorandum and Articles of Association
09 Mar 2007 363a Return made up to 02/03/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
05 Apr 2006 AA Full accounts made up to 31 December 2004
13 Mar 2006 363a Return made up to 02/03/06; full list of members
04 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
16 Mar 2005 363s Return made up to 02/03/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 December 2003
29 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
09 Jul 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
06 Jul 2004 288b Director resigned
06 Jul 2004 288b Director resigned
02 Jul 2004 288a New director appointed
02 Jul 2004 288b Director resigned