STAT HOLDING INTERNATIONAL LIMITED

Company number 04544194

Date	Type	Description	View / Download
30 Apr 2008	363a	Return made up to 24/09/07; full list of members	(6 pages)
26 Mar 2008	288b	Appointment terminated secretary remi noguerra	(1 page)
05 Feb 2008	288a	New director appointed	(1 page)
31 Jan 2008	288a	New director appointed	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
12 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(14 pages)
07 Jun 2007	288a	New secretary appointed	(2 pages)
06 Feb 2007	288a	New director appointed	(2 pages)
06 Feb 2007	288a	New director appointed	(2 pages)
06 Feb 2007	288a	New director appointed	(2 pages)
23 Jan 2007	363a	Return made up to 24/09/06; full list of members	(3 pages)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
11 Apr 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
10 Apr 2006	244	Delivery ext'd 3 mth 31/12/05	(2 pages)
31 Oct 2005	363a	Return made up to 24/09/05; full list of members	(3 pages)
31 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2005	287	Registered office changed on 31/10/05 from: premier suite, 4 churchill court, station road, harrow HA2 7ST	(1 page)
14 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
14 Oct 2004	363s	Return made up to 24/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
09 Oct 2003	363s	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 09/10/03 363(288) ‐ Director's particulars changed	(7 pages)