Stoll Moss Group Holdings Limited

Company Name	Stoll Moss Group Holdings Limited
Company Status	Dissolved
Company Number	03839574
Category	Private Limited Company
Incorporation Date	10 September 1999(24 years, 7 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)
Previous Name	De Facto 806 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Gregory Wordsworth
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2001(2 years after company formation)
Appointment Duration	13 years, 10 months (closed 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Slingsby Place London WC2E 9AB

Director Name	Mr Jonathan Hull
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2012(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 21 July 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Talbot Road London W2 5LH

Director Name	Mr Barnaby William Wragg
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2012(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 21 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Slingsby Place London WC2E 9AB

Director Name	Miss Isobel Kathryn Chester
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Slingsby Place London WC2E 9AB

Secretary Name	Mr Pundareek Chhaya
Status	Closed
Appointed	01 March 2013(13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 July 2015)
Role	Company Director
Correspondence Address	17 Slingsby Place London WC2E 9AB

Director Name	William Nicholas Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2002)
Role	Company Director
Correspondence Address	9 Napier Avenue London SW6 3PS

Director Name	Mr Duncan Richard Calam
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Albany Street London NW1 4BT

Secretary Name	Mr Duncan Richard Calam
Nationality	British
Status	Resigned
Appointed	06 January 2000(3 months, 4 weeks after company formation)
Appointment Duration	6 days (resigned 12 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Albany Street London NW1 4BT

Director Name	Mr Jonathan Hull
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26f Redan Place London W2 4SA

Director Name	Mr Stuart John Ells
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 2002)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Huntsmoor Templewood Lane Farnham Common Slough Berkshire SL2 3HW

Director Name	Mr Richard Arthur Johnston
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 2000)
Role	Chief Executive
Correspondence Address	Fairholme Hawks Hill Hedsor Bourne End Buckinghamshire SL8 5JQ

Director Name	Charles Geoffrey William Taylor
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Camberwell Grove London SE5 8JA

Director Name	Ms Loretta Ann Tomasi
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 January 2000(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Holst House 10 The Terrace Barnes London SW13 0NP

Secretary Name	Ms Loretta Ann Tomasi
Nationality	Australian
Status	Resigned
Appointed	12 January 2000(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Holst House 10 The Terrace Barnes London SW13 0NP

Director Name	Lord Andrew Lloyd Webber
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(5 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 04 June 2003)
Role	Composer
Country of Residence	England
Correspondence Address	Sydmonton Court Burghclere Newbury Berkshire RG20 9NJ

Director Name	Mr Andre Jan Ptaszynski
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(8 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 30 June 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Cuddesdon Road Chiselhampton Oxford Oxfordshire OX44 7XH

Director Name	Mr David Keith Elstein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(2 years after company formation)
Appointment Duration	5 years (resigned 27 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Hotham Road London SW15 1QP

Director Name	Mr Graham Dewhirst
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hopton Grove 21 Hopton Hall Lane Upper Hopton Mirfield West Yorkshire WF14 8EA

Director Name	Jonathan Mark Wheeldon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2003)
Role	Director Of Finance
Correspondence Address	8 Manor Road Richmond Surrey TW9 1YB

Director Name	Mr Howard Raymond Witts
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	80 Clarence Road St Albans Hertfordshire AL1 4NG

Secretary Name	Mr Howard Raymond Witts
Nationality	British
Status	Resigned
Appointed	28 June 2002(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Clarence Road St Albans Hertfordshire AL1 4NG

Director Name	Richard Patrick Hennessy
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 2006)
Role	Company Director
Correspondence Address	Oak Meadows 65 Park Road Woking Surrey GU22 7BZ

Director Name	Mr Patrick Adam Charles Fox
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Ravenscourt Road London W6 0UJ

Director Name	Lady Madeleine Astrid Lloyd Webber
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(6 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sydmonton House Burghclere Newbury Hampshire RG20 9NJ

Director Name	Mr Bishu Debabrata Chakraborty
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Hemington Avenue London N11 3LR

Secretary Name	Mr Bishu Debabrata Chakraborty
Status	Resigned
Appointed	26 January 2011(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2013)
Role	Company Director
Correspondence Address	31 Hemington Avenue London N11 3LR

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	17 Slingsby Place London WC2E 9AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Really Useful Group LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£287,000
Current Liabilities	£2,000

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 March 2015	Application to strike the company off the register (3 pages)
28 March 2015	Application to strike the company off the register (3 pages)
23 February 2015	(4 pages)
23 February 2015	Resolutions RES13 ‐ Cancellation of share premium 23/02/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 February 2015	Resolutions RES13 ‐ Cancellation of share premium 23/02/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 February 2015	(4 pages)
23 February 2015	Solvency statement dated 23/02/15 (1 page)
23 February 2015	Solvency Statement dated 23/02/15 (1 page)
23 February 2015	Statement by directors (1 page)
23 February 2015	Solvency statement dated 23/02/15 (1 page)
23 February 2015	Statement by directors (1 page)
23 February 2015	Statement by Directors (1 page)
1 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
1 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders (5 pages)
1 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders (5 pages)
26 March 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
26 March 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (16 pages)
26 March 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (16 pages)
26 March 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
26 March 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (36 pages)
26 March 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
26 March 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
26 March 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (36 pages)
16 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (5 pages)
16 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (5 pages)
16 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (5 pages)
30 May 2013	Director's details changed for Mr Mark Gregory Wordsworth on 29 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Mark Gregory Wordsworth on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Jonathan Hull on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Miss Isobel Kathryn Chester on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Barnaby William Wragg on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Miss Isobel Kathryn Chester on 29 May 2013 (2 pages)
29 May 2013	Secretary's details changed for Mr. Pundareek Chhaya on 29 May 2013 (1 page)
29 May 2013	Secretary's details changed for Mr. Pundareek Chhaya on 29 May 2013 (1 page)
29 May 2013	Director's details changed for Mr Jonathan Hull on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Barnaby William Wragg on 29 May 2013 (2 pages)
10 April 2013	Registered office address changed from 22 Tower Street London WC2H 9TW on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from 22 Tower Street London WC2H 9TW on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from 22 Tower Street London WC2H 9TW on 10 April 2013 (1 page)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
12 March 2013	Termination of appointment of Bishu Debabrata Chakraborty as a secretary on 1 March 2013 (1 page)
12 March 2013	Termination of appointment of Bishu Chakraborty as a director (1 page)
12 March 2013	Termination of appointment of Bishu Debabrata Chakraborty as a director on 1 March 2013 (1 page)
12 March 2013	Appointment of Mr. Pundareek Chhaya as a secretary on 1 March 2013 (2 pages)
12 March 2013	Appointment of Miss Isobel Kathryn Chester as a director (2 pages)
12 March 2013	Appointment of Miss Isobel Kathryn Chester as a director on 1 March 2013 (2 pages)
12 March 2013	Termination of appointment of Bishu Debabrata Chakraborty as a secretary on 1 March 2013 (1 page)
12 March 2013	Appointment of Mr. Pundareek Chhaya as a secretary (2 pages)
12 March 2013	Termination of appointment of Bishu Chakraborty as a secretary (1 page)
12 March 2013	Termination of appointment of Bishu Debabrata Chakraborty as a director on 1 March 2013 (1 page)
12 March 2013	Appointment of Mr. Pundareek Chhaya as a secretary on 1 March 2013 (2 pages)
12 March 2013	Appointment of Miss Isobel Kathryn Chester as a director on 1 March 2013 (2 pages)
15 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Full accounts made up to 1 July 2012 (15 pages)
3 January 2013	Full accounts made up to 1 July 2012 (15 pages)
3 January 2013	Full accounts made up to 1 July 2012 (15 pages)
18 December 2012	Director's details changed for Mr Barnaby William Wragg on 11 December 2012 (2 pages)
18 December 2012	Director's details changed for Mr Barnaby William Wragg on 11 December 2012 (2 pages)
30 October 2012	Appointment of Mr Jonathan Hull as a director on 29 October 2012 (2 pages)
30 October 2012	Appointment of Mr Barnaby William Wragg as a director (2 pages)
30 October 2012	Appointment of Mr Jonathan Hull as a director (2 pages)
30 October 2012	Appointment of Mr Barnaby William Wragg as a director on 29 October 2012 (2 pages)
30 October 2012	Appointment of Mr Jonathan Hull as a director on 29 October 2012 (2 pages)
30 October 2012	Appointment of Mr Barnaby William Wragg as a director on 29 October 2012 (2 pages)
26 October 2012	Annual return made up to 10 September 2012 (6 pages)
26 October 2012	Annual return made up to 10 September 2012 (6 pages)
27 July 2012	Solvency statement dated 27/07/12 (1 page)
27 July 2012	Statement by directors (1 page)
27 July 2012	Statement of capital on 27 July 2012 GBP 1 (4 pages)
27 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 July 2012	Statement of capital on 27 July 2012 GBP 1 (4 pages)
27 July 2012	Solvency statement dated 27/07/12 (1 page)
27 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 July 2012	Statement by directors (1 page)
30 December 2011	Full accounts made up to 3 July 2011 (15 pages)
30 December 2011	Full accounts made up to 3 July 2011 (15 pages)
30 December 2011	Full accounts made up to 3 July 2011 (15 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
14 July 2011	Termination of appointment of Madeleleine Lloyd Webber as a director (1 page)
14 July 2011	Termination of appointment of Madeleleine Lloyd Webber as a director (1 page)
5 July 2011	Termination of appointment of Jonathan Hull as a director (1 page)
5 July 2011	Termination of appointment of Andre Ptaszynski as a director (1 page)
5 July 2011	Termination of appointment of Jonathan Hull as a director (1 page)
5 July 2011	Termination of appointment of Andre Ptaszynski as a director (1 page)
22 February 2011	Appointment of Mr Bishu Debabrata Chakraborty as a director (2 pages)
22 February 2011	Appointment of Mr Bishu Debabrata Chakraborty as a director (2 pages)
21 February 2011	Appointment of Mr Bishu Debabrata Chakraborty as a secretary (2 pages)
21 February 2011	Appointment of Mr Bishu Debabrata Chakraborty as a secretary (2 pages)
10 January 2011	Termination of appointment of Howard Witts as a director (1 page)
10 January 2011	Termination of appointment of Howard Witts as a secretary (1 page)
10 January 2011	Termination of appointment of Howard Witts as a director (1 page)
10 January 2011	Termination of appointment of Howard Witts as a secretary (1 page)
30 December 2010	Full accounts made up to 27 June 2010 (17 pages)
30 December 2010	Full accounts made up to 27 June 2010 (17 pages)
22 October 2010	Director's details changed for Mr Jonathan Hull on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Mr Jonathan Hull on 21 October 2010 (2 pages)
16 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (9 pages)
16 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (9 pages)
16 December 2009	Full accounts made up to 28 June 2009 (17 pages)
16 December 2009	Full accounts made up to 28 June 2009 (17 pages)
14 September 2009	Return made up to 10/09/09; full list of members (5 pages)
14 September 2009	Return made up to 10/09/09; full list of members (5 pages)
25 February 2009	Full accounts made up to 29 June 2008 (18 pages)
25 February 2009	Full accounts made up to 29 June 2008 (18 pages)
13 October 2008	Director's change of particulars / jonathan hull / 21/08/2008 (1 page)
13 October 2008	Director's change of particulars / jonathan hull / 21/08/2008 (1 page)
11 September 2008	Return made up to 10/09/08; full list of members (5 pages)
11 September 2008	Return made up to 10/09/08; full list of members (5 pages)
1 May 2008	Full accounts made up to 1 July 2007 (17 pages)
1 May 2008	Full accounts made up to 1 July 2007 (17 pages)
1 May 2008	Full accounts made up to 1 July 2007 (17 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Return made up to 10/09/07; full list of members (3 pages)
26 September 2007	Return made up to 10/09/07; full list of members (3 pages)
26 September 2007	Director's particulars changed (1 page)
4 May 2007	Full accounts made up to 2 July 2006 (16 pages)
4 May 2007	Full accounts made up to 2 July 2006 (16 pages)
4 May 2007	Full accounts made up to 2 July 2006 (16 pages)
6 January 2007	Director's particulars changed (1 page)
6 January 2007	Director's particulars changed (1 page)
9 November 2006	Declaration of assistance for shares acquisition (13 pages)
9 November 2006	Declaration of assistance for shares acquisition (13 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (11 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (13 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (13 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (11 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (11 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (11 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
19 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
17 October 2006	Return made up to 10/09/06; change of members (9 pages)
17 October 2006	Return made up to 10/09/06; change of members (9 pages)
16 October 2006	Particulars of mortgage/charge (13 pages)
16 October 2006	Particulars of mortgage/charge (13 pages)
28 September 2006	Registered office changed on 28/09/06 from: manor house 21 soho square london W1D 3QP (1 page)
28 September 2006	Registered office changed on 28/09/06 from: manor house 21 soho square london W1D 3QP (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
3 May 2006	Group of companies' accounts made up to 3 July 2005 (39 pages)
3 May 2006	Group of companies' accounts made up to 3 July 2005 (39 pages)
3 May 2006	Group of companies' accounts made up to 3 July 2005 (39 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
22 December 2005	Â£ nc 11506693/50373006 02/12/05 (1 page)
22 December 2005	Â£ nc 11506693/50373006 02/12/05 (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
16 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
16 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
6 October 2005	Return made up to 10/09/05; full list of members (10 pages)
6 October 2005	Return made up to 10/09/05; full list of members (10 pages)
16 November 2004	Group of companies' accounts made up to 27 June 2004 (36 pages)
16 November 2004	Group of companies' accounts made up to 27 June 2004 (36 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Director's particulars changed (1 page)
5 October 2004	Return made up to 10/09/04; no change of members (10 pages)
5 October 2004	Return made up to 10/09/04; no change of members (10 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (35 pages)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (35 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
14 October 2003	Return made up to 10/09/03; no change of members (10 pages)
14 October 2003	Return made up to 10/09/03; no change of members (10 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
25 November 2002	Group of companies' accounts made up to 30 June 2002 (41 pages)
25 November 2002	Group of companies' accounts made up to 30 June 2002 (41 pages)
10 October 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 October 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 July 2002	New director appointed (3 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (3 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New director appointed (3 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	New secretary appointed (3 pages)
11 July 2002	Director resigned (1 page)
30 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
8 January 2002	Group of companies' accounts made up to 30 June 2001 (39 pages)
8 January 2002	Group of companies' accounts made up to 30 June 2001 (39 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
9 October 2001	Return made up to 10/09/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (10 pages)
9 October 2001	Return made up to 10/09/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (10 pages)
11 June 2001	Full group accounts made up to 30 June 2000 (26 pages)
11 June 2001	Full group accounts made up to 30 June 2000 (26 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
4 October 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
4 October 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
24 May 2000	Director's particulars changed (2 pages)
24 May 2000	Director's particulars changed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
13 March 2000	New director appointed (3 pages)
13 March 2000	New director appointed (3 pages)
3 March 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
3 March 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
18 February 2000	Nc inc already adjusted 12/01/00 (1 page)
18 February 2000	Nc inc already adjusted 12/01/00 (1 page)
16 February 2000	Memorandum and Articles of Association (27 pages)
16 February 2000	Memorandum and Articles of Association (27 pages)
28 January 2000	Particulars of mortgage/charge (20 pages)
28 January 2000	Particulars of mortgage/charge (20 pages)
27 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Registered office changed on 27/01/00 from: 10 snow hill london EC1A 2AL (1 page)
27 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	Registered office changed on 27/01/00 from: 10 snow hill london EC1A 2AL (1 page)
27 January 2000	New secretary appointed;new director appointed (2 pages)
27 January 2000	Conve 12/01/00 (1 page)
27 January 2000	New director appointed (3 pages)
27 January 2000	New secretary appointed;new director appointed (2 pages)
27 January 2000	New secretary appointed;new director appointed (2 pages)
27 January 2000	Ad 12/01/00--------- Â£ si 11499998@1=11499998 Â£ ic 2/11500000 (4 pages)
27 January 2000	New director appointed (3 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (3 pages)
27 January 2000	New director appointed (3 pages)
27 January 2000	New director appointed (3 pages)
27 January 2000	Ad 12/01/00--------- Â£ si 11499998@1=11499998 Â£ ic 2/11500000 (4 pages)
27 January 2000	New director appointed (3 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Conve 12/01/00 (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New secretary appointed;new director appointed (2 pages)
6 January 2000	Company name changed de facto 806 LIMITED\certificate issued on 06/01/00 (2 pages)
6 January 2000	Company name changed de facto 806 LIMITED\certificate issued on 06/01/00 (2 pages)
10 September 1999	Incorporation (16 pages)
10 September 1999	Incorporation (16 pages)

Stoll Moss Group Holdings Limited

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