Stampdew Limited

Company Name	Stampdew Limited
Company Status	Active
Company Number	04683401
Category	Private Limited Company
Incorporation Date	2 March 2003(21 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Dr Ulrich Vest
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	28 June 2004(1 year, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 March 2016(13 years after company formation)
Appointment Duration	8 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Mr Steven Charles Inchcoombe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(13 years, 2 months after company formation)
Appointment Duration	7 years, 12 months
Role	Executive Director
Country of Residence	England
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Secretary Name	Frances Julie Niven
Status	Current
Appointed	30 November 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Harsh Jegadeesan
Date of Birth	November 1980 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	01 January 2024(20 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Simon Neville Arden Leefe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2004)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	West Riddens Cuckfield Road Ansty Haywards Heath West Sussex RH17 5AJ

Director Name	Brian Andrew Linden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2004)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	7 Westmoreland Road Barnes London SW13 9RZ

Director Name	Hans Peter Gangsted
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 July 2003(4 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 June 2004)
Role	Company Director
Correspondence Address	Jaminstrasse 10 Kronberg D-61476 Germany

Director Name	Petrus Wilhelmus Johannes Hendriks
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	10 September 2003(6 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 03 March 2016)
Role	Chief Executive Officer
Country of Residence	Netherlands
Correspondence Address	Schapendrift 5 3941 Bj Doorn Netherlands

Director Name	Mr Stephen Brian Rimington
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	71 Lingfield Avenue Kingston Surrey KT1 2TL

Secretary Name	Mr Stephen Brian Rimington
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	71 Lingfield Avenue Kingston Surrey KT1 2TL

Secretary Name	Mrs Gabrielle Mary Williams Hamer
Status	Resigned
Appointed	03 March 2016(13 years after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Gabrielle Mary Williams Hamer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2018(15 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Crinan Street London N1 9XW

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	biomedcentral.com
Email address	[email protected]
Telephone	0800 3898136
Telephone region	Freephone

Location

Registered Address	The Campus 4 Crinan Street London N1 9XW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9.8m at €1	Springer Science & Business Media Finance Bv 100.00% Ordinary
2 at £1	Springer Science & Business Media Finance Bv 0.00% Ordinary 1

Financials

Year	2014
Net Worth	-£57,011,000
Current Liabilities	£104,575,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

30 November 2017	Delivered on: 6 December 2017 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
15 August 2016	Delivered on: 15 August 2016 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
15 August 2016	Delivered on: 15 August 2016 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
5 May 2015	Delivered on: 11 May 2015 Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
5 May 2015	Delivered on: 11 May 2015 Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
17 September 2013	Delivered on: 26 September 2013 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 September 2013	Delivered on: 26 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 June 2013	Delivered on: 19 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 February 2021	Delivered on: 26 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: A sixth supplemental debenture, in connection with the thirteenth amendment to the credit agreement. Outstanding
17 February 2021	Delivered on: 26 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: A sixth supplemental share charge, in connection with the thirteenth amendment to the credit agreement. Outstanding
17 February 2021	Delivered on: 26 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: A confirmation of guarantee and security, in connection with the thirteenth amendment to the credit agreement. Outstanding
31 October 2019	Delivered on: 7 November 2019 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E1 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: Confirmation of guarantee and security. Outstanding
31 October 2019	Delivered on: 5 November 2019 Persons entitled: Barclays Bank PLC as Security Agent for Each of the Secured Parties, 1 Churchill Place, London, E14 5HP Classification: A registered charge Particulars: Fifth supplemental debenture. Outstanding
31 October 2019	Delivered on: 5 November 2019 Persons entitled: Barclays Bank PLC as Security Agent for Each of the Secured Parties, 1 Churchill Place, London, E14 5HP Classification: A registered charge Particulars: Fifth supplemental share charge. Contains fixed charge(s). Contains negative pledge. Outstanding
28 November 2018	Delivered on: 4 December 2018 Persons entitled: Barclays Bank PLC as Security Agent for Each of the Secured Parties Classification: A registered charge Outstanding
28 November 2018	Delivered on: 4 December 2018 Persons entitled: Barclays Bank PLC as Security Agent for Each of the Secured Parties Classification: A registered charge Outstanding
30 November 2017	Delivered on: 7 December 2017 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
22 May 2012	Delivered on: 24 May 2012 Persons entitled: Bindmans LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of money from time to time standing in the credit of the account initially Â£81,600 plus vat of Â£16,320. Outstanding

Filing History

16 August 2023	Full accounts made up to 31 December 2022 (29 pages)
11 July 2023	Director's details changed for Ms Rachel Elizabeth Jacobs on 2 June 2023 (2 pages)
6 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
19 July 2022	Full accounts made up to 31 December 2021 (28 pages)
8 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
26 January 2022	Director's details changed for Ms Rachel Elizabeth Jacobs on 25 January 2022 (2 pages)
15 December 2021	Termination of appointment of Gabrielle Mary Williams Hamer as a director on 30 November 2021 (1 page)
14 December 2021	Appointment of Frances Julie Niven as a secretary on 30 November 2021 (2 pages)
10 December 2021	Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 30 November 2021 (1 page)
20 June 2021	Full accounts made up to 31 December 2020 (28 pages)
10 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
26 February 2021	Registration of charge 046834010016, created on 17 February 2021 (58 pages)
26 February 2021	Registration of charge 046834010017, created on 17 February 2021 (14 pages)
26 February 2021	Registration of charge 046834010018, created on 17 February 2021 (15 pages)
21 July 2020	Full accounts made up to 31 December 2019 (27 pages)
13 May 2020	Notification of Christiane Schoeller as a person with significant control on 6 March 2020 (2 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
7 November 2019	Registration of charge 046834010015, created on 31 October 2019 (44 pages)
5 November 2019	Registration of charge 046834010013, created on 31 October 2019 (15 pages)
5 November 2019	Registration of charge 046834010014, created on 31 October 2019 (15 pages)
17 June 2019	Full accounts made up to 31 December 2018 (23 pages)
11 March 2019	Confirmation statement made on 5 March 2019 with updates (5 pages)
4 December 2018	Registration of charge 046834010011, created on 28 November 2018 (15 pages)
4 December 2018	Registration of charge 046834010012, created on 28 November 2018 (14 pages)
19 October 2018	Full accounts made up to 31 December 2017 (24 pages)
1 August 2018	Appointment of Gabrielle Mary Williams Hamer as a director on 23 July 2018 (2 pages)
8 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
7 December 2017	Registration of charge 046834010010, created on 30 November 2017 (15 pages)
7 December 2017	Registration of charge 046834010010, created on 30 November 2017 (15 pages)
6 December 2017	Registration of charge 046834010009, created on 30 November 2017 (15 pages)
6 December 2017	Registration of charge 046834010009, created on 30 November 2017 (15 pages)
9 August 2017	Full accounts made up to 31 December 2016 (27 pages)
9 August 2017	Full accounts made up to 31 December 2016 (27 pages)
6 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
3 February 2017	Registered office address changed from C/O 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from C/O 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
15 August 2016	Registration of charge 046834010007, created on 15 August 2016 (15 pages)
15 August 2016	Registration of charge 046834010008, created on 15 August 2016 (15 pages)
15 August 2016	Registration of charge 046834010008, created on 15 August 2016 (15 pages)
15 August 2016	Registration of charge 046834010007, created on 15 August 2016 (15 pages)
6 June 2016	Director's details changed for Dr Ulrich Vest on 3 June 2016 (2 pages)
6 June 2016	Director's details changed for Dr Ulrich Vest on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Steven Charles Inchcoombe on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Steven Charles Inchcoombe on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 (2 pages)
10 May 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 EUR 9,819,600 GBP 2 (7 pages)
10 May 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 EUR 9,819,600 GBP 2 (7 pages)
29 April 2016	Appointment of Steven Charles Inchcoombe as a director on 29 April 2016 (2 pages)
29 April 2016	Appointment of Steven Charles Inchcoombe as a director on 29 April 2016 (2 pages)
11 March 2016	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016 (1 page)
11 March 2016	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016 (1 page)
4 March 2016	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 3 March 2016 (2 pages)
4 March 2016	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 3 March 2016 (2 pages)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 EUR 9,819,600 GBP 2 (5 pages)
3 March 2016	Termination of appointment of Petrus Wilhelmus Johannes Hendriks as a director on 3 March 2016 (1 page)
3 March 2016	Appointment of Mrs Rachel Elizabeth Jacobs as a director on 3 March 2016 (2 pages)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 EUR 9,819,600 GBP 2 (5 pages)
3 March 2016	Appointment of Mrs Rachel Elizabeth Jacobs as a director on 3 March 2016 (2 pages)
3 March 2016	Termination of appointment of Petrus Wilhelmus Johannes Hendriks as a director on 3 March 2016 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (16 pages)
3 July 2015	Full accounts made up to 31 December 2014 (16 pages)
11 May 2015	Registration of charge 046834010005, created on 5 May 2015 (15 pages)
11 May 2015	Registration of charge 046834010005, created on 5 May 2015 (15 pages)
11 May 2015	Registration of charge 046834010006, created on 5 May 2015 (15 pages)
11 May 2015	Registration of charge 046834010005, created on 5 May 2015 (15 pages)
11 May 2015	Registration of charge 046834010006, created on 5 May 2015 (15 pages)
11 May 2015	Registration of charge 046834010006, created on 5 May 2015 (15 pages)
15 April 2015	Termination of appointment of Stephen Brian Rimington as a secretary on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Stephen Brian Rimington as a director on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Stephen Brian Rimington as a secretary on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Stephen Brian Rimington as a director on 15 April 2015 (1 page)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 EUR 9,819,600 GBP 2 (7 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 EUR 9,819,600 GBP 2 (7 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 EUR 9,819,600 GBP 2 (7 pages)
27 October 2014	Full accounts made up to 31 December 2013 (18 pages)
27 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 EUR 9,819,600 GBP 2 (7 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 EUR 9,819,600 GBP 2 (7 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 EUR 9,819,600 GBP 2 (7 pages)
26 September 2013	Registration of charge 046834010004 (34 pages)
26 September 2013	Registration of charge 046834010003 (26 pages)
26 September 2013	Registration of charge 046834010004 (34 pages)
26 September 2013	Registration of charge 046834010003 (26 pages)
2 September 2013	Full accounts made up to 31 December 2012 (16 pages)
2 September 2013	Full accounts made up to 31 December 2012 (16 pages)
19 June 2013	Registration of charge 046834010002 (22 pages)
19 June 2013	Registration of charge 046834010002 (22 pages)
29 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
29 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
29 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
24 September 2012	Full accounts made up to 31 December 2011 (17 pages)
24 September 2012	Full accounts made up to 31 December 2011 (17 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
14 February 2012	Full accounts made up to 31 December 2010 (17 pages)
14 February 2012	Full accounts made up to 31 December 2010 (17 pages)
4 March 2011	Registered office address changed from 6Th Floor 236 Gray's Inn Road London WC1X 8HL United Kingdom on 4 March 2011 (1 page)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
4 March 2011	Registered office address changed from 6Th Floor 236 Gray's Inn Road London WC1X 8HL United Kingdom on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 6Th Floor 236 Gray's Inn Road London WC1X 8HL United Kingdom on 4 March 2011 (1 page)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
3 February 2011	Auditor's resignation (4 pages)
3 February 2011	Auditor's resignation (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
24 May 2010	Full accounts made up to 31 December 2008 (14 pages)
24 May 2010	Full accounts made up to 31 December 2008 (14 pages)
1 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
4 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 2 EUR 9,819,600 (4 pages)
4 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 2 EUR 9,819,600 (4 pages)
15 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 November 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2 November 2009 (1 page)
15 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
15 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
14 August 2009	Director and secretary appointed stephen brian rimington (1 page)
14 August 2009	Director and secretary appointed stephen brian rimington (1 page)
21 April 2009	Full accounts made up to 31 December 2007 (14 pages)
21 April 2009	Full accounts made up to 31 December 2007 (14 pages)
20 March 2009	Director's change of particulars / ulrich vest / 02/03/2009 (2 pages)
20 March 2009	Return made up to 02/03/09; full list of members (4 pages)
20 March 2009	Return made up to 02/03/09; full list of members (4 pages)
20 March 2009	Director's change of particulars / ulrich vest / 02/03/2009 (2 pages)
22 October 2008	Full accounts made up to 31 December 2006 (13 pages)
22 October 2008	Full accounts made up to 31 December 2006 (13 pages)
19 March 2008	Return made up to 02/03/08; full list of members (4 pages)
19 March 2008	Return made up to 02/03/08; full list of members (4 pages)
2 July 2007	Memorandum and Articles of Association (17 pages)
2 July 2007	Memorandum and Articles of Association (17 pages)
9 March 2007	Return made up to 02/03/07; full list of members (2 pages)
9 March 2007	Return made up to 02/03/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 April 2006	Full accounts made up to 31 December 2004 (13 pages)
5 April 2006	Full accounts made up to 31 December 2004 (13 pages)
13 March 2006	Return made up to 02/03/06; full list of members (2 pages)
13 March 2006	Return made up to 02/03/06; full list of members (2 pages)
4 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 March 2005	Return made up to 02/03/05; full list of members (3 pages)
16 March 2005	Return made up to 02/03/05; full list of members (3 pages)
2 February 2005	Full accounts made up to 31 December 2003 (15 pages)
2 February 2005	Full accounts made up to 31 December 2003 (15 pages)
29 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
29 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
9 July 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
9 July 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (1 page)
2 April 2004	Return made up to 02/03/04; full list of members (10 pages)
2 April 2004	Return made up to 02/03/04; full list of members (10 pages)
25 September 2003	Registered office changed on 25/09/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
25 September 2003	Ad 15/09/03--------- eur si 9819600@1=9819600 eur ic 0/9819600 (2 pages)
25 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	Registered office changed on 25/09/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
25 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2003	Eur nc 0/15000000 15/09/03 (1 page)
25 September 2003	Ad 15/09/03--------- eur si 9819600@1=9819600 eur ic 0/9819600 (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2003	Eur nc 0/15000000 15/09/03 (1 page)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (4 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2003	New director appointed (4 pages)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2003	Incorporation (25 pages)
2 March 2003	Incorporation (25 pages)

Stampdew Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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