STADIUM RETAIL INVESTMENTS (2004) LIMITED

Company number 05188098

Date	Type	Description	View / Download
28 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,000	(7 pages)
08 Jan 2014	AP01	Appointment of Mr Alexander Martin Clare as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Paul Swales as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
25 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(7 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
24 Sep 2012	AP01	Appointment of Mrs Amanda Jayne Standish as a director	(2 pages)
24 Sep 2012	AP03	Appointment of Mr Andrew Stuart Fish as a secretary	(1 page)
24 Sep 2012	TM01	Termination of appointment of Shaun Willox as a director	(1 page)
24 Sep 2012	TM01	Termination of appointment of Michael Crooks as a director	(1 page)
24 Sep 2012	TM02	Termination of appointment of Michael Crooks as a secretary	(1 page)
25 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(9 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 May 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 04/04/2012	(3 pages)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(24 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
02 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(9 pages)
02 Aug 2011	CH01	Director's details changed for Mr Michael Clive Crooks on 23 July 2011	(2 pages)
01 Aug 2011	CH01	Director's details changed for Mr Andrew Stuart Fish on 23 July 2011	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
28 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(9 pages)
28 Jul 2010	CH01	Director's details changed for Mr Paul Dyson Healey on 23 July 2010	(2 pages)
28 Jul 2010	CH03	Secretary's details changed for Mr Michael Clive Crooks on 23 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Mr Paul Dyson Healey on 23 July 2010	(2 pages)