STRATEGY & TECHNOLOGY LIMITED

Company number 03190106

Date	Type	Description	View / Download
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
31 Oct 2012	AP01	Appointment of Mr Adrian Michael Fowkes as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Richard Nicoll as a director	(1 page)
31 Oct 2012	TM02	Termination of appointment of Anthony Davey as a secretary	(1 page)
28 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(6 pages)
26 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(16 pages)
26 Mar 2012	AP03	Appointment of Mrs Elizabeth Rosalind Cutts as a secretary	(1 page)
26 Mar 2012	TM01	Termination of appointment of Colin Prior as a director	(1 page)
01 Feb 2012	TM01	Termination of appointment of Anthony Davey as a director	(1 page)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
10 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 116.21	(3 pages)
26 Apr 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(7 pages)
06 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	(16 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
24 Jul 2010	AD01	Registered office address changed from 4Th Floor 1 Benjamin Street London EC1M 5QG on 24 July 2010	(1 page)
17 Jun 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(7 pages)
17 Jun 2010	CH01	Director's details changed for Colin Thomas Prior on 1 April 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Paul Henry Daly on 1 April 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mr David John Cutts on 1 April 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mr Anthony Charles Davey on 1 April 2010	(2 pages)