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STI INTERNATIONAL LIMITED

Company number 02752864

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2011 CC04 Statement of company's objects
10 Mar 2011 TM01 Termination of appointment of Joseph Squicciarino as a director
10 Mar 2011 TM01 Termination of appointment of Brian Markison as a director
10 Mar 2011 TM02 Termination of appointment of William Phillips Iii as a secretary
01 Mar 2011 AP01 Appointment of Ms. Anne Lucille Verrinder as a director
28 Feb 2011 AP01 Appointment of Mr. Louis Philip Jones as a director
28 Feb 2011 AP01 Appointment of Ms. Ruth Amy Evans as a director
28 Feb 2011 AP01 Appointment of Mr. Ian Eric Franklin as a director
25 Feb 2011 TM01 Termination of appointment of James Elrod as a director
03 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
28 Oct 2010 AD01 Registered office address changed from C/O Tmf Management (Uk) Limited 400 Capability Green Luton LU1 3AE on 28 October 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
24 Jul 2010 AP03 Appointment of William Leroy Phillips Iii as a secretary
24 Jul 2010 TM02 Termination of appointment of James Elrod as a secretary
24 Dec 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Mr Brian Andrew Markison on 9 October 2009
12 Oct 2009 CH01 Director's details changed for Mr James Walter Elrod on 9 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Joseph Squicciarino on 9 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mr James Walter Elrod on 9 October 2009
02 Mar 2009 288a Director appointed mr james walter elrod
02 Mar 2009 288a Director appointed mr brian andrew markison
02 Mar 2009 363a Return made up to 02/10/08; full list of members
02 Mar 2009 288a Secretary appointed mr james walter elrod