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STERLING COMMERCE (UK) LIMITED

Company number 03163427

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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)
22 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Donna Marie Angiulo on 1 October 2009
21 Mar 2011 CH04 Secretary's details changed for Abogado Nominees Limited on 1 October 2009
21 Mar 2011 AD04 Register(s) moved to registered office address
10 Nov 2010 AP01 Appointment of Simon Mark Bond as a director
10 Nov 2010 AP01 Appointment of David John Robinson as a director
10 Nov 2010 TM01 Termination of appointment of Cecilia Martaus as a director
16 Aug 2010 AA Accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
22 Jan 2010 AD03 Register(s) moved to registered inspection location
22 Jan 2010 AD02 Register inspection address has been changed
22 Jan 2010 CH01 Director's details changed for Cecilia Marie Maryaus on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Donna Marie Angiulo on 1 October 2009
29 Dec 2009 TM01 Termination of appointment of David Robinson as a director
29 Dec 2009 TM01 Termination of appointment of Jan De Hoogh as a director
29 Dec 2009 TM01 Termination of appointment of Simon Bond as a director
06 Nov 2009 AA Accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 19/02/09; full list of members
30 Oct 2008 AA Accounts made up to 31 December 2007
10 Oct 2008 288b Appointment terminated director michael meyer
10 Oct 2008 288a Director appointed cecilia marie maryaus
05 Mar 2008 363a Return made up to 19/02/08; full list of members
27 Nov 2007 287 Registered office changed on 27/11/07 from: 1 longwalk road stockley park uxbridge middlesex UB11 1DB
31 Oct 2007 AA Accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 19/02/07; full list of members