STIKATAK LIMITED

Company number 01763122

Date	Type	Description	View / Download
17 Jun 2010	MISC	Auditor's statement under section 519	(2 pages)
22 Apr 2010	MISC	Section 519	(2 pages)
28 Jan 2010	AA	Full accounts made up to 30 May 2009	(19 pages)
19 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(14 pages)
13 Oct 2009	CH01	Director's details changed for Martyn Taylor on 1 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Philip Reeder on 1 October 2009	(3 pages)
28 Jan 2009	363a	Return made up to 08/01/09; full list of members	(5 pages)
28 Jan 2009	353	Location of register of members	(1 page)
30 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 31/05/2009	(1 page)
12 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 23/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Nov 2008	288b	Appointment terminated director stephen downey	(1 page)
23 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(16 pages)
30 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
22 May 2008	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
19 May 2008	288b	Appointment terminated director and secretary anjana thakrar	(1 page)
15 May 2008	288a	Director appointed stephen david downey	(2 pages)
15 May 2008	288a	Secretary appointed norose company secretarial services LIMITED	(3 pages)
08 May 2008	288b	Appointment terminated director paul smith	(1 page)
08 May 2008	288b	Appointment terminated director david hume	(1 page)
08 May 2008	288b	Appointment terminated director john stock	(1 page)
08 May 2008	288b	Appointment terminated director john whiting	(1 page)
08 May 2008	288a	Director appointed philip reeder	(2 pages)
08 May 2008	288a	Director appointed martyn taylor	(3 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from unit j braintree road industrial estate braintree road ruislip middlesex HA4 0EG	(1 page)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)

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