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STICKYBOARD LTD

Company number 07115545

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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)
29 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 225.3751
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 29/08/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2014 SH08 Change of share class name or designation
06 Sep 2014 SH02 Sub-division of shares on 29 August 2014
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 200.4031
03 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 200
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AP01 Appointment of Mr Teeluckrajsingh Hurdowar as a director
03 May 2013 AP01 Appointment of Mr James Sweetman as a director
14 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2012 SH08 Change of share class name or designation
11 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Feb 2011 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
21 Apr 2010 AD01 Registered office address changed from Hub Islington 5 Torrens Street London EC1V 1NQ United Kingdom on 21 April 2010
04 Jan 2010 NEWINC Incorporation