STARBONES LIMITED

Company number 06086813

Date	Type	Description	View / Download
05 Apr 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2	(9 pages)
08 Feb 2016	AD01	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 8 February 2016	(1 page)
08 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
14 Jul 2015	SH02	Sub-division of shares on 10 June 2015	(9 pages)
13 Jul 2015	SH08	Change of share class name or designation	(2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
16 Jun 2015	AP03	Appointment of Allan William Porter as a secretary on 10 June 2015	(2 pages)
16 Jun 2015	MR01	Registration of charge 060868130005, created on 10 June 2015	(39 pages)
15 Jun 2015	TM02	Termination of appointment of Annette Graham Wood as a secretary on 10 June 2015	(1 page)
12 Jun 2015	AP01	Appointment of Mr Donagh O'sullivan as a director on 10 June 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Mr Jonathan Simon Goldstein as a director on 10 June 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Mr Stephen Stuart Solomon Conway as a director on 10 June 2015	(2 pages)
12 Jun 2015	AP01	Appointment of John Cole as a director on 10 June 2015	(2 pages)
12 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Jun 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
27 Apr 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	(5 pages)
04 Feb 2015	AP01	Appointment of Mr Edward Azouz as a director on 28 January 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Mr Jeffrey Azouz as a director on 28 January 2015	(2 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
05 Jan 2015	CH03	Secretary's details changed for Annette Graham Wood on 4 December 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 2	(4 pages)
07 Jan 2014	AD01	Registered office address changed from 3Rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 7 January 2014	(1 page)