107 STATION STREET LIMITED

Company number 08541003

Date	Type	Description	View / Download
13 Feb 2018	AA01	Previous accounting period shortened from 29 May 2017 to 28 February 2017	(1 page)
05 Jan 2018	MR01	Registration of charge 085410030007, created on 21 December 2017	(36 pages)
22 Dec 2017	MR01	Registration of charge 085410030006, created on 21 December 2017	(12 pages)
21 Dec 2017	TM01	Termination of appointment of Nc Fiduciaries Ltd as a director on 20 December 2017	(1 page)
31 Mar 2017	MR01	Registration of charge 085410030005, created on 31 March 2017	(26 pages)
06 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(6 pages)
14 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
17 Jun 2016	MR01	Registration of charge 085410030004, created on 31 May 2016	(13 pages)
07 Jun 2016	MR01	Registration of charge 085410030003, created on 31 May 2016	(43 pages)
02 Jun 2016	MR04	Satisfaction of charge 085410030002 in full	(1 page)
21 Apr 2016	MA	Memorandum and Articles of Association	(18 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
22 Mar 2016	MR04	Satisfaction of charge 085410030001 in full	(4 pages)
10 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	(4 pages)
21 Feb 2016	AA01	Previous accounting period shortened from 30 May 2015 to 29 May 2015	(1 page)
07 May 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
04 May 2015	AP01	Appointment of Mr Nicholas Philippos Charalambous as a director on 1 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Nicholas Philippos Charalambous as a director on 1 April 2015	(1 page)
07 Apr 2015	AP02	Appointment of Nc Fiduciaries Ltd as a director on 1 April 2015	(2 pages)
28 Mar 2015	MR01	Registration of charge 085410030002, created on 24 March 2015	(24 pages)
04 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(3 pages)
17 Feb 2015	AA01	Previous accounting period shortened from 31 May 2014 to 30 May 2014	(1 page)
19 Jan 2015	AD01	Registered office address changed from 9Th Floor Hill House 17 Highgate Hill London N19 5NA to 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on 19 January 2015	(1 page)
24 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(3 pages)