STERLING TRADE AND INVEST LTD

Company number 06557996

Date	Type	Description	View / Download
24 Jul 2015	CERTNM	Company name changed london sand & stone LTD\certificate issued on 24/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30	(3 pages)
29 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 12	(3 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
20 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 12	(3 pages)
04 Mar 2014	AD01	Registered office address changed from 6 Barchard Street London SW18 1DU England on 4 March 2014	(1 page)
31 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
08 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(3 pages)
21 Mar 2013	CERTNM	Company name changed ukps refurbishment LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-01	(2 pages)
21 Mar 2013	CONNOT	Change of name notice	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Julia Chennells as a director	(1 page)
06 Mar 2013	AP01	Appointment of Ms Julia Chennells as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Shaun Counihan as a director	(1 page)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(8 pages)
21 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(4 pages)
18 May 2012	AD01	Registered office address changed from 465 Garratt Lane London SW18 4SL England on 18 May 2012	(1 page)
17 Jan 2012	AP01	Appointment of Mr Richard Watt as a director	(2 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 30 November 2010	(9 pages)
28 Jul 2011	TM01	Termination of appointment of Richard Watt as a director	(1 page)
27 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(4 pages)
17 Mar 2011	AD01	Registered office address changed from 965 Fulham Road London SW6 5JJ United Kingdom on 17 March 2011	(1 page)
24 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
30 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(4 pages)
28 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(9 pages)
10 Aug 2009	287	Registered office changed on 10/08/2009 from 42 keble street tooting london SW17 0UH	(1 page)
28 Apr 2009	363a	Return made up to 08/04/09; full list of members	(3 pages)