SHELDON STERLING INVESTMENTS LIMITED

Company number 04210919

Date	Type	Description	View / Download
12 Sep 2012	TM02	Termination of appointment of Kathryn Hudson as a secretary	(1 page)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
19 Jul 2012	AA	Full accounts made up to 28 January 2012	(14 pages)
13 Jul 2012	CH01	Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012	(2 pages)
07 Jun 2012	AP03	Appointment of Kathryn Barbara Hudson as a secretary	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Nicholas Folland as a director	(1 page)
06 Jun 2012	TM02	Termination of appointment of Rosemary Wardle as a secretary	(1 page)
06 Jun 2012	AP01	Appointment of Mrs Rosemary Clare Francesca Wardle as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Kathryn Hudson as a director	(1 page)
04 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(7 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
16 Dec 2011	CC04	Statement of company's objects	(2 pages)
06 Dec 2011	CERTNM	Company name changed kingfisher gift vouchers LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-12-05 NM01 ‐ Change of name by resolution	(3 pages)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 August 2011 GBP 100	(4 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Assign of receivable and issue of shares 03/08/2011	(3 pages)
15 Aug 2011	AP01	Appointment of Bruce Marsh as a director	(3 pages)
15 Aug 2011	AP01	Appointment of Kathryn Barbara Hudson as a director	(3 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2011	AA	Accounts for a dormant company made up to 29 January 2011	(6 pages)
10 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(4 pages)
19 Oct 2010	AA	Accounts for a dormant company made up to 30 January 2010	(2 pages)
22 Sep 2010	AP03	Appointment of Mrs Rosemary Clare Francesca Wardle as a secretary	(1 page)
20 Sep 2010	TM02	Termination of appointment of Martin Chambers as a secretary	(1 page)
07 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(4 pages)
18 Jan 2010	AUD	Auditor's resignation	(2 pages)