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STEAM UK LIMITED

Company number 03908381

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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)
11 Jan 2011 CH03 Secretary's details changed for Timothy Paul Beer on 11 January 2011
05 Jan 2011 MEM/ARTS Memorandum and Articles of Association
16 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re board meetings 08/11/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2010 AA
26 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Victoria Rebecca Jane Orr on 18 January 2010
26 Jan 2010 CH01 Director's details changed for Timothy Paul Beer on 18 January 2010
25 Oct 2009 AA
19 Jan 2009 363a Return made up to 18/01/09; full list of members
30 Sep 2008 AA
12 Feb 2008 363a Return made up to 18/01/08; full list of members
12 Oct 2007 AA
21 Jun 2007 288b Director resigned
23 Feb 2007 363s Return made up to 18/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2006 AA
16 Feb 2006 363s Return made up to 18/01/06; full list of members
24 Jun 2005 AA
21 Feb 2005 288a New director appointed
21 Feb 2005 363s Return made up to 18/01/05; full list of members
07 Dec 2004 155(6)a Declaration of assistance for shares acquisition
24 Nov 2004 AUD Auditor's resignation
24 Nov 2004 288b Director resigned
24 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Nov 2004 395 Particulars of mortgage/charge