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S.T.B. ADVANCED TECHNOLOGY LTD.

Company number 04493814

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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)
25 May 2007 AA Accounts for a dormant company made up to 31 July 2006
05 Oct 2006 363a Return made up to 24/07/06; full list of members
05 Jul 2006 AA Total exemption full accounts made up to 31 July 2005
25 Jan 2006 363a Return made up to 24/07/05; full list of members
13 Oct 2005 123 Nc inc already adjusted 16/09/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2005 AA Total exemption full accounts made up to 31 July 2004
15 Sep 2005 288a New secretary appointed
15 Sep 2005 288b Secretary resigned
17 Aug 2004 363s Return made up to 24/07/04; full list of members
18 May 2004 AA Total exemption full accounts made up to 31 July 2003
15 Aug 2003 363s Return made up to 24/07/03; full list of members
14 Apr 2003 288a New director appointed
11 Mar 2003 288a New director appointed
11 Mar 2003 288a New director appointed
06 Mar 2003 288b Director resigned
01 Aug 2002 288b Secretary resigned
24 Jul 2002 NEWINC Incorporation