STL TECHNOLOGIES LIMITED

Company number 00832098

Date	Type	Description	View / Download
04 Jul 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(8 pages)
10 Apr 2013	AUD	Auditor's resignation	(1 page)
08 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Apr 2013	TM01	Termination of appointment of James Garnham as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Geoffrey Frost as a director	(1 page)
05 Apr 2013	TM02	Termination of appointment of James Garnham as a secretary	(1 page)
05 Apr 2013	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
05 Apr 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
05 Apr 2013	AD01	Registered office address changed from Equis House 4 Eastern Way Bury St Edmunds Suffolk IP32 7AB Uk on 5 April 2013	(1 page)
05 Apr 2013	AP01	Appointment of Craig Hilton Rodgerson as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Mr Alan Burge as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Mr Sean Alfred Massey as a director	(2 pages)
05 Apr 2013	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
26 Mar 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
18 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(6 pages)
18 Jun 2012	TM01	Termination of appointment of John Lawrence as a director	(1 page)
13 Jun 2012	AA	Full accounts made up to 30 September 2011	(23 pages)
01 Jun 2012	TM01	Termination of appointment of John Lawrence as a director	(1 page)
15 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(6 pages)
15 Jun 2011	CH01	Director's details changed for John Arnold Henry Middleton Lawrence on 15 June 2011	(2 pages)
15 Jun 2011	CH01	Director's details changed for Mr James Harvey Garnham on 15 June 2011	(2 pages)
25 Mar 2011	AA	Full accounts made up to 30 September 2010	(21 pages)
27 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(16 pages)
21 Apr 2010	AA	Full accounts made up to 30 September 2009	(24 pages)
10 Mar 2010	TM01	Termination of appointment of Michael Daines as a director	(1 page)

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