STIGA LTD

Company number 01074935

Date	Type	Description	View / Download
23 Oct 2013	AP03	Appointment of Mr John Francis Wisely as a secretary	(1 page)
23 Oct 2013	TM02	Termination of appointment of Jennie Smith as a secretary	(1 page)
20 Jun 2013	AP03	Appointment of Miss Jennie Elaine Smith as a secretary	(1 page)
20 Jun 2013	TM02	Termination of appointment of John Ackroyd as a secretary	(1 page)
22 Mar 2013	AP03	Appointment of Mr John Alec Lindley Ackroyd as a secretary	(1 page)
22 Mar 2013	TM02	Termination of appointment of David Sykes as a secretary	(1 page)
10 Jan 2013	AA	Full accounts made up to 31 August 2012	(18 pages)
02 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(6 pages)
26 Nov 2012	AP01	Appointment of Mr Georg Friedrich Metz as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Lars Kullberg as a director	(1 page)
09 May 2012	TM01	Termination of appointment of Michele Facco as a director	(1 page)
05 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(7 pages)
24 Nov 2011	TM01	Termination of appointment of Georg Metz as a director	(1 page)
24 Nov 2011	AP01	Appointment of Mr Lars Stefan Michael Kullberg as a director	(2 pages)
22 Nov 2011	AA	Full accounts made up to 31 August 2011	(18 pages)
05 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(7 pages)
17 Nov 2010	AA	Full accounts made up to 31 August 2010	(18 pages)
27 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(19 pages)
13 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Accession deed and fixed floating charge 01/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(6 pages)
06 Jan 2010	CH01	Director's details changed for Roberto Luernoni on 29 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Georg Friedrich Metz on 29 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Duncan Giles Martin on 29 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Michele Facco on 29 December 2009	(2 pages)

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