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STEPLADDER INTERNATIONAL LIMITED

Company number 05049263

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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)
20 Dec 2006 288a New secretary appointed
20 Dec 2006 288b Secretary resigned
15 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Nov 2006 MEM/ARTS Memorandum and Articles of Association
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 288a New director appointed
21 Feb 2006 363a Return made up to 19/02/06; full list of members
20 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
17 May 2005 363a Return made up to 19/02/05; full list of members
03 Nov 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
15 Oct 2004 88(2)R Ad 24/09/04--------- £ si 1@1=1 £ ic 1/2
05 Oct 2004 288a New secretary appointed
05 Oct 2004 288b Director resigned
05 Oct 2004 288b Secretary resigned
05 Oct 2004 288a New director appointed
01 Oct 2004 287 Registered office changed on 01/10/04 from: 120 east road london N1 6AA
01 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 NEWINC Incorporation