STERLING X-AG LIMITED

Company number 04275012

Date	Type	Description	View / Download
24 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(4 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-16	(1 page)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)
17 Feb 2010	AD01	Registered office address changed from 31 New Inn Yard London EC2A 3EY on 17 February 2010	(1 page)
24 Aug 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
03 Jul 2009	288a	Secretary appointed mr andreas michael shiatis	(1 page)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
02 Jul 2009	288b	Appointment terminated secretary leo skyner	(1 page)
24 Nov 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
25 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(4 pages)
24 Oct 2007	363a	Return made up to 22/08/07; full list of members	(2 pages)
04 Jul 2007	AA	Accounts for a dormant company made up to 31 August 2006	(4 pages)
10 Oct 2006	363a	Return made up to 22/08/06; full list of members	(2 pages)
10 Oct 2006	288b	Director resigned	(1 page)
14 Aug 2006	AA	Accounts for a dormant company made up to 31 August 2005	(4 pages)
10 Feb 2006	363s	Return made up to 22/08/05; full list of members	(7 pages)
11 Nov 2005	288c	Secretary's particulars changed	(1 page)
28 Jun 2005	AA	Accounts for a dormant company made up to 31 August 2004	(4 pages)
28 Jan 2005	288c	Secretary's particulars changed	(1 page)
20 Oct 2004	363s	Return made up to 22/08/04; full list of members	(7 pages)
29 Jun 2004	AA	Accounts for a dormant company made up to 31 August 2003	(4 pages)
21 Jun 2004	288c	Secretary's particulars changed	(1 page)
16 Dec 2003	363s	Return made up to 22/08/03; full list of members	(7 pages)
11 Dec 2003	287	Registered office changed on 11/12/03 from: 30-32 new inn yard london EC2A 3EY	(1 page)
26 Jun 2003	AA	Accounts for a dormant company made up to 31 August 2002	(4 pages)