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STONE EAGLE LIMITED

Company number 07285693

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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)
23 Oct 2012	AD01	Registered office address changed from Coombe Lodge Blagdon Lakes Bristol BS40 7RG on 23 October 2012	View PDF Registered office address changed from Coombe Lodge Blagdon Lakes Bristol BS40 7RG on 23 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AP03	Appointment of Brian Griffiths as a secretary	View PDF Appointment of Brian Griffiths as a secretary - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	TM02	Termination of appointment of Daren Rose as a secretary	View PDF Termination of appointment of Daren Rose as a secretary - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	TM01	Termination of appointment of Daren Rose as a director	View PDF Termination of appointment of Daren Rose as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2012	AD01	Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 17 January 2012	View PDF Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
20 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2011	AP03	Appointment of Daren Rose as a secretary	View PDF Appointment of Daren Rose as a secretary - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AP01	Appointment of Brian Griffiths as a director	View PDF Appointment of Brian Griffiths as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AP01	Appointment of Simon Arundell as a director	View PDF Appointment of Simon Arundell as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AP01	Appointment of Daren Rose as a director	View PDF Appointment of Daren Rose as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	TM01	Termination of appointment of Philippa Muwanga as a director	View PDF Termination of appointment of Philippa Muwanga as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Cornhill Directors Limited as a director	View PDF Termination of appointment of Cornhill Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 16 June 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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