STERLING INTERNATIONAL HOLDINGS LIMITED

Company number 03709299

Date	Type	Description	View / Download
19 Sep 2014	TM01	Termination of appointment of Nicholas Ralph Smith as a director on 30 June 2014	(1 page)
19 Sep 2014	TM02	Termination of appointment of Nicholas Ralph Smith as a secretary on 30 June 2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2	(6 pages)
30 Jan 2014	AA	Full accounts made up to 30 June 2013	(11 pages)
07 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(6 pages)
26 Nov 2012	AA	Full accounts made up to 30 June 2012	(11 pages)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
22 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(6 pages)
08 Nov 2011	AA	Full accounts made up to 30 June 2011	(10 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Aug 2011	CC04	Statement of company's objects	(2 pages)
03 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(6 pages)
22 Dec 2010	AA	Full accounts made up to 30 June 2010	(10 pages)
31 Mar 2010	AA	Full accounts made up to 30 June 2009	(10 pages)
31 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Nicholas Ralph Smith on 5 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Jeremy Charles Beglin on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Rupert Oliver Henry Morley on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Nicholas Ralph Smith on 5 October 2009	(2 pages)
26 May 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
23 Mar 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
23 Mar 2009	353	Location of register of members	(1 page)
07 Jan 2009	288a	Secretary appointed mr nicholas ralph smith	(1 page)