STSML REALISATIONS LTD

Company number 03100755

Date	Type	Description	View / Download
03 Sep 2008	288b	Appointment terminated director leszek litwinowicz	(1 page)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
25 Feb 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
06 Nov 2007	363s	Return made up to 11/09/07; no change of members	(8 pages)
27 Apr 2007	AA	Full accounts made up to 30 June 2006	(17 pages)
20 Oct 2006	363s	Return made up to 11/09/06; full list of members	(8 pages)
29 Mar 2006	AA	Full accounts made up to 30 June 2005	(17 pages)
19 Sep 2005	363s	Return made up to 11/09/05; full list of members	(8 pages)
07 Jul 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
14 Jan 2005	287	Registered office changed on 14/01/05 from: p o box 22 birmingham road stratford upon avon warwickshire CV37 0AS	(1 page)
06 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Dec 2004	288a	New director appointed	(2 pages)
01 Dec 2004	288a	New director appointed	(3 pages)
01 Oct 2004	363s	Return made up to 11/09/04; full list of members	(8 pages)
27 Apr 2004	AA	Full accounts made up to 30 June 2003	(18 pages)
20 Apr 2004	AUD	Auditor's resignation	(1 page)
19 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement-guarantee 07/04/04
19 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: amery house steeple drive alton hampshire GU34 1TN	(1 page)
19 Apr 2004	288b	Director resigned	(1 page)
19 Apr 2004	288b	Secretary resigned	(1 page)