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STAT HOLDING INTERNATIONAL LIMITED

Company number 04544194

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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 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
23 Feb 2013 TM01 Termination of appointment of Richard Harris as a director
30 Oct 2012 AP01 Appointment of Mr Pierre-Yves Burban as a director
30 Oct 2012 TM01 Termination of appointment of Bruno Caudrillier as a director
19 Mar 2012 AA Accounts for a small company made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
24 Mar 2011 AA Accounts for a small company made up to 31 December 2010
22 Mar 2011 AP01 Appointment of Mr Nicolas Francoise Parsloe as a director
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
24 Nov 2010 AP01 Appointment of Mr Christian Rene Georges Gaillard as a director
24 Nov 2010 TM01 Termination of appointment of Benott Noguerra as a director
01 Jul 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Dr Richard John Stanbury Harris on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Francois Eurgene Paul Thiebaud on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Robert Jean-Marie Rovira on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Benott Noguerra on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Loic Danguy Des Deserts on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Bruno Adrien Alexandre Caudrillier on 28 October 2009
05 Aug 2009 AA Full accounts made up to 31 December 2008
10 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Dec 2008 AAMD Amended accounts made up to 31 December 2006
03 Nov 2008 363a Return made up to 24/09/08; full list of members
31 Oct 2008 288a Director appointed mr benoit noguerra
31 Oct 2008 288a Director appointed mr robert jean-marie rovira