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STERLING IMPORT/EXPORT LIMITED

Company number 05531278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2012 TM01 Termination of appointment of Chambers Directors Limited as a director
28 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011
04 Aug 2011 TM02 Termination of appointment of Premier Secretaries Limited as a secretary
12 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
06 May 2011 AA Accounts for a dormant company made up to 31 August 2010
27 May 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
27 May 2010 CH04 Secretary's details changed for Premier Secretaries Limited on 1 May 2010
27 May 2010 AP02 Appointment of Chambers Directors Limited as a director
26 May 2010 AP01 Appointment of Vladimir Dilan as a director
26 May 2010 TM01 Termination of appointment of Vasile Balabchin as a director
26 Mar 2010 AP01 Appointment of Vasile Balabchin as a director
25 Mar 2010 TM01 Termination of appointment of Martin Burgess as a director
10 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
17 Aug 2009 363a Return made up to 09/08/09; full list of members
24 Nov 2008 AA Accounts for a dormant company made up to 31 August 2008
08 Sep 2008 363a Return made up to 09/08/08; full list of members
08 Sep 2008 288a Director appointed martin duncan burgess
22 Aug 2008 AA Accounts for a dormant company made up to 31 August 2007
09 Jul 2008 288b Appointment terminated director martin burgess
07 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned
15 Aug 2007 363a Return made up to 09/08/07; full list of members
14 Aug 2007 288c Secretary's particulars changed
14 Aug 2007 287 Registered office changed on 14/08/07 from: 88A tooley street london bridge london SE1 2TF