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STARSTONE CORPORATE CAPITAL 4 LIMITED

Company number 07800479

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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)
16 Oct 2013 CH01 Director's details changed for Zahir Fakhruddin Petiwalla on 6 October 2011
05 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Mr Dermot Joseph O'donohoe on 13 April 2012
08 Mar 2012 TM01 Termination of appointment of Ian Campbell as a director
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2011 AP01 Appointment of Zahir Fakhruddin Petiwalla as a director
12 Oct 2011 AP01 Appointment of Dermot Joseph O'donohoe as a director
12 Oct 2011 AP01 Appointment of Ian George Campbell as a director
12 Oct 2011 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 12 October 2011
12 Oct 2011 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
12 Oct 2011 TM01 Termination of appointment of Clive Weston as a director
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)