STHREE IP LIMITED

Company number 03682824

Date	Type	Description	View / Download
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
17 Apr 2012	AA	Full accounts made up to 27 November 2011	(19 pages)
25 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
04 Oct 2011	CH04	Secretary's details changed for Cavendish Directors Limited on 9 June 2010	(2 pages)
04 Oct 2011	CH02	Director's details changed for Cavendish Directors Limited on 9 June 2010	(2 pages)
20 Apr 2011	AA	Full accounts made up to 28 November 2010	(21 pages)
15 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
23 Jun 2010	AD01	Registered office address changed from 5Th Floor 215, Great Portland Street London W1W 5PN United Kingdom on 23 June 2010	(1 page)
15 Jun 2010	AD01	Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010	(1 page)
12 May 2010	AP04	Appointment of Cavendish Directors Limited as a secretary	(2 pages)
12 May 2010	TM02	Termination of appointment of Cavendish Services Limited as a secretary	(1 page)
19 Apr 2010	AA	Accounts for a dormant company made up to 30 November 2009	(5 pages)
12 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 May 2009	AA	Accounts for a dormant company made up to 30 November 2008	(5 pages)
12 Feb 2009	363a	Return made up to 14/11/08; full list of members	(7 pages)
19 Aug 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
17 Apr 2008	288c	Director's change of particulars / sarah anderson / 04/03/2008	(1 page)
16 Apr 2008	288a	Director appointed sarah anderson	(2 pages)
15 Apr 2008	288b	Appointment terminated director andrik fuellberg	(1 page)
12 Feb 2008	288a	New director appointed	(3 pages)
05 Feb 2008	288b	Director resigned	(1 page)
15 Jan 2008	363a	Return made up to 14/12/07; full list of members	(2 pages)
15 Jan 2008	288b	Director resigned	(1 page)
01 Oct 2007	CERTNM	Company name changed exectech LIMITED\certificate issued on 01/10/07	(2 pages)