STERLING INTERNATIONAL GROUP LIMITED

Company number 03910490

Date	Type	Description	View / Download
06 Feb 2015	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
24 Nov 2014	AA	Full accounts made up to 30 June 2014	(13 pages)
24 Sep 2014	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 23 September 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Patrick George Baehler as a director on 30 June 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Mark Norman Schroeder as a director on 30 June 2014	(2 pages)
19 Sep 2014	TM02	Termination of appointment of Nicholas Ralph Smith as a secretary on 30 June 2014	(1 page)
19 Sep 2014	TM01	Termination of appointment of Jeremy Charles Beglin as a director on 30 June 2014	(1 page)
19 Sep 2014	TM01	Termination of appointment of Nicholas Ralph Smith as a director on 30 June 2014	(1 page)
30 Jan 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
20 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 119,810	(6 pages)
22 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(6 pages)
26 Nov 2012	AA	Full accounts made up to 30 June 2012	(12 pages)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
27 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(6 pages)
08 Nov 2011	AA	Full accounts made up to 30 June 2011	(14 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Aug 2011	SH08	Change of share class name or designation	(2 pages)
15 Aug 2011	CC04	Statement of company's objects	(2 pages)
17 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(7 pages)
22 Dec 2010	AA	Full accounts made up to 30 June 2010	(14 pages)
31 Mar 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
21 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 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 Jeremy Charles Beglin on 5 October 2009	(2 pages)