STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED

Company number 06582069

Date	Type	Description	View / Download
14 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
08 Apr 2013	AP01	Appointment of Mr Michael Winston Cornelius as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Ms Geraldine Majella Mary Murphy as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Ralph Luck as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Dennis Hone as a director	(1 page)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
23 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(3 pages)
10 Nov 2011	CH01	Director's details changed for Mr Ralph David Luck on 10 November 2011	(2 pages)
10 Nov 2011	CH01	Director's details changed for Mr Dennis Vincent Hone on 10 November 2011	(2 pages)
04 Nov 2011	AP03	Appointment of Mr Pieter De Waal as a secretary	(1 page)
04 Nov 2011	TM02	Termination of appointment of Celia Carlisle as a secretary	(1 page)
19 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
20 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
18 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
14 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
28 May 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 May 2009	CERTNM	Company name changed raisemedia LIMITED\certificate issued on 27/05/09	(3 pages)
13 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from 23RD floor one churchill place london E14 5UN	(1 page)
14 Nov 2008	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
30 Jun 2008	288a	Director appointed ralph david luck	(2 pages)
30 Jun 2008	288a	Director appointed dennis vincent hone	(2 pages)