- Company Overview for STM AGENCY LIMITED (04736405)
- Filing history for STM AGENCY LIMITED (04736405)
- People for STM AGENCY LIMITED (04736405)
- Charges for STM AGENCY LIMITED (04736405)
- More for STM AGENCY LIMITED (04736405)
| 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) |
|---|---|---|---|
| 20 Apr 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 26 Oct 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 29 Apr 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 26 Apr 2010 | CH01 | Director's details changed for Oliver William Roy Zebedee Howard on 1 January 2010 | |
| 26 Apr 2010 | CH01 | Director's details changed for Neil Geoffrey Pritchard on 1 January 2010 | |
| 26 Apr 2010 | CH01 | Director's details changed for Louisa Mary Zebedee Howard on 1 January 2010 | |
| 26 Apr 2010 | CH01 | Director's details changed for Phil Marshal on 1 January 2010 | |
| 26 Apr 2010 | CH01 | Director's details changed for Julie Ayton on 1 January 2010 | |
| 26 Apr 2010 | CH03 | Secretary's details changed for Louisa Mary Zebedee Howard on 1 January 2010 | |
| 26 Apr 2010 | AD01 | Registered office address changed from Stafford & Co Nelson Works Gaskell Street Bolton Lancashire BL1 2QS on 26 April 2010 | |
| 15 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 10 Nov 2009 | MG01 |
Duplicate mortgage certificatecharge no:3
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| 06 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 20 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 1 June 2008
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| 02 Oct 2009 | 288a | Director appointed neil geoffrey pritchard | |
| 11 Jun 2009 | 88(2) | Capitals not rolled up | |
| 27 May 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 23 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 08 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 22 Apr 2008 | 363a | Return made up to 16/04/08; full list of members | |
| 24 Oct 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 23 Oct 2007 | 288b | Director resigned | |
| 18 May 2007 | 363a | Return made up to 16/04/07; full list of members | |
| 28 Feb 2007 | 395 | Particulars of mortgage/charge | |
| 12 Feb 2007 | AA | Total exemption small company accounts made up to 30 April 2006 |