STERLING ASSETS UK LIMITED

Company number 05071822

Date	Type	Description	View / Download
18 Oct 2006	363s	Return made up to 12/03/05; full list of members; amend	(10 pages)
19 Sep 2006	AA	Full accounts made up to 31 May 2005	(15 pages)
18 Apr 2006	363s	Return made up to 12/03/06; full list of members	(10 pages)
18 Apr 2006	363(288)	Director's particulars changed
18 Apr 2006	363(287)	Registered office changed on 18/04/06
07 Apr 2006	287	Registered office changed on 07/04/06 from: 18 upper grosvenor street mayfair london W1K 7PW	(1 page)
16 Jan 2006	244	Delivery ext'd 3 mth 31/05/05	(1 page)
05 May 2005	88(2)R	Ad 24/02/05--------- £ si 5966@1	(3 pages)
18 Apr 2005	363s	Return made up to 12/03/05; full list of members	(8 pages)
29 Mar 2005	288a	New director appointed	(2 pages)
29 Mar 2005	288a	New director appointed	(3 pages)
29 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
29 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Mar 2005	122	£ nc 10000/7078 24/02/05	(1 page)
18 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2005	225	Accounting reference date extended from 31/03/05 to 31/05/05	(1 page)
04 Nov 2004	287	Registered office changed on 04/11/04 from: 3 bristol mews little venice london W9 2JF	(1 page)
22 Oct 2004	288a	New director appointed	(2 pages)
14 Oct 2004	88(2)R	Ad 29/04/04--------- £ si 400@1=400 £ ic 801/1201	(2 pages)
15 Sep 2004	288a	New director appointed	(2 pages)
20 Aug 2004	288a	New director appointed	(4 pages)
09 Aug 2004	88(2)R	Ad 29/07/04--------- £ si 800@1=800 £ ic 1/801	(2 pages)
25 May 2004	288a	New director appointed	(2 pages)
25 May 2004	288a	New secretary appointed;new director appointed	(2 pages)

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