SUTM LIMITED

Company number SC163083

Date	Type	Description	View / Download
14 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
04 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
14 Aug 2012	TM01	Termination of appointment of Alan Mathewson as a director	(1 page)
27 Jun 2012	AP01	Appointment of David William Stewart as a director	(2 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
03 Apr 2012	AP01	Appointment of Robert David Askham as a director	(3 pages)
23 Mar 2012	AP01	Appointment of Jose Rami Aboukhair-Hurtado as a director	(3 pages)
05 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(7 pages)
10 Jan 2012	TM01	Termination of appointment of Alison Burns as a director	(1 page)
10 Jan 2012	TM01	Termination of appointment of John Bearman as a director	(1 page)
17 Aug 2011	AP01	Appointment of Jose Javier Marin as a director	(2 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
04 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(8 pages)
25 Jan 2011	TM01	Termination of appointment of Antonio Lorenzo as a director	(2 pages)
26 Aug 2010	AP01	Appointment of Mrs Alison Sarah Burns as a director	(3 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
20 Apr 2010	AP01	Appointment of Juan Alcaraz Lopez as a director	(3 pages)
04 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(6 pages)
19 Jan 2010	TM01	Termination of appointment of Nicolas Merigo Cook as a director	(1 page)
24 Dec 2009	SH19	Statement of capital on 24 December 2009 GBP 10,000,000	(4 pages)
24 Dec 2009	SH20	Statement by directors	(2 pages)
24 Dec 2009	CAP-SS	Solvency statement dated 22/12/09	(2 pages)
24 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
18 Dec 2009	TM01	Termination of appointment of Eduardo Suarez Alvarez-Novoa as a director	(2 pages)