STERLING INTERNATIONAL HOLDINGS LIMITED

Company number 03709299

Date	Type	Description	View / Download
07 Jan 2009	288a	Director appointed mr nicholas ralph smith	(1 page)
07 Jan 2009	288b	Appointment terminated director richard kozlowski	(1 page)
07 Jan 2009	288b	Appointment terminated secretary david hart	(1 page)
19 Aug 2008	288b	Appointment terminated secretary andrew joseph	(1 page)
19 Aug 2008	288a	Secretary appointed david robert hart	(2 pages)
29 Apr 2008	AA	Full accounts made up to 30 June 2007	(11 pages)
20 Mar 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
20 Mar 2008	353	Location of register of members	(1 page)
04 Oct 2007	288a	New director appointed	(1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
10 Apr 2007	363a	Return made up to 22/02/07; full list of members	(2 pages)
04 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2006	288a	New secretary appointed	(2 pages)
02 May 2006	288b	Secretary resigned;director resigned	(1 page)
02 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
07 Apr 2006	AUD	Auditor's resignation	(1 page)
31 Mar 2006	363s	Return made up to 22/02/06; full list of members	(7 pages)
29 Dec 2005	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
12 Oct 2005	288a	New director appointed	(2 pages)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
28 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
15 Jul 2005	395	Particulars of mortgage/charge	(7 pages)