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STERLING MARKETING 2003 LTD

Company number 04464772

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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)
16 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2003 88(2)R Ad 31/03/03--------- £ si 16167@1
28 Jun 2003 363s Return made up to 19/06/03; full list of members
21 Oct 2002 225 Accounting reference date extended from 30/06/03 to 30/09/03
09 Oct 2002 288a New secretary appointed;new director appointed
02 Oct 2002 288a New director appointed
02 Oct 2002 287 Registered office changed on 02/10/02 from: 152-160 city road london EC1V 2NX
26 Sep 2002 CERTNM Company name changed cybatime LTD\certificate issued on 26/09/02
06 Sep 2002 288b Director resigned
06 Sep 2002 288b Secretary resigned
19 Jun 2002 NEWINC Incorporation