STERLING INVESTMENT HOLDINGS LIMITED

Company number 05287212

Date	Type	Description	View / Download
13 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 448,000	(6 pages)
05 Nov 2013	CH01	Director's details changed for Mr Rick Ronald Nagel on 5 November 2013	(2 pages)
15 Jul 2013	AP04	Appointment of Vp Secretarial Limited as a secretary	(3 pages)
15 Jul 2013	MR01	Registration of charge 052872120006	(53 pages)
13 Jul 2013	MR01	Registration of charge 052872120007	(57 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
26 Jun 2013	AD01	Registered office address changed from 6Th Floor 1 London Wall London EC2Y 5EB on 26 June 2013	(2 pages)
28 Jan 2013	AUD	Auditor's resignation	(1 page)
06 Jan 2013	AP01	Appointment of Alistair Burns as a director	(4 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(36 pages)
18 Dec 2012	TM02	Termination of appointment of Alan Turner as a secretary	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Ingard Sagstad as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Alan Turner as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Ann Sagstad as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Karen Turner as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Colin Garrett as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Rick Ronald Nagel as a director	(4 pages)
18 Dec 2012	AD01	Registered office address changed from Unit 10a Sills Road Willow Farm Business Park Castle Donnington, Derby Derbyshire DE74 2US on 18 December 2012	(2 pages)
18 Dec 2012	CC04	Statement of company's objects	(2 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(59 pages)
03 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(6 pages)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
21 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(6 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)

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