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STICKEE LTD

Company number 04277487

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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)
19 Sep 2005 363s Return made up to 28/08/05; full list of members
26 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
29 Sep 2004 363s Return made up to 28/08/04; full list of members
02 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
12 Jun 2004 395 Particulars of mortgage/charge
26 Apr 2004 288b Director resigned
12 Jan 2004 288a New director appointed
23 Oct 2003 363s Return made up to 28/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2003 CERTNM Company name changed xperience newmedia LIMITED\certificate issued on 01/07/03
01 Jul 2003 288a New secretary appointed
01 Jul 2003 288b Secretary resigned
01 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
09 Oct 2002 363s Return made up to 28/08/02; full list of members
  • 363(287) ‐ Registered office changed on 09/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2002 88(2)R Ad 07/03/02--------- £ si 2@1=2 £ ic 1/3
26 Jun 2002 225 Accounting reference date extended from 31/08/02 to 31/10/02
22 Nov 2001 288a New director appointed
20 Nov 2001 288a New secretary appointed
20 Nov 2001 288a New director appointed
05 Nov 2001 287 Registered office changed on 05/11/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
05 Nov 2001 288b Secretary resigned
05 Nov 2001 288b Director resigned
26 Oct 2001 CERTNM Company name changed g b motor sports LIMITED\certificate issued on 26/10/01
28 Aug 2001 NEWINC Incorporation