STERLING (CIS) LIMITED

Company number 05366378

Date	Type	Description	View / Download
12 Jan 2010	CH03	Secretary's details changed for Mrs Janene Rudge on 12 January 2010	(1 page)
12 Jan 2010	CH01	Director's details changed for Mrs Suzanne Elizabeth Ruane on 12 January 2010	(2 pages)
03 Jul 2009	288a	Director appointed mr nicholas simon percival	(2 pages)
02 Jul 2009	288a	Director appointed mr simon andrew mcclean	(2 pages)
07 Apr 2009	363a	Return made up to 16/02/09; full list of members	(4 pages)
02 Feb 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
25 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
09 Apr 2008	288a	Director appointed sarah mciver	(2 pages)
09 Apr 2008	288a	Director appointed jennifer smallbone	(2 pages)
09 Apr 2008	288a	Director appointed suzanne ruane	(2 pages)
09 Apr 2008	288a	Director appointed lorraine ince	(2 pages)
11 Mar 2008	363a	Return made up to 16/02/08; full list of members	(3 pages)
01 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(5 pages)
11 Jun 2007	AA	Accounts for a small company made up to 31 March 2006	(5 pages)
22 May 2007	363a	Return made up to 16/02/07; full list of members	(2 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: faraday house 850 ibis court centre park warrington cheshire WA1 1RL	(1 page)
21 Mar 2006	363s	Return made up to 16/02/06; full list of members	(6 pages)
19 Dec 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
16 Feb 2005	NEWINC	Incorporation	(15 pages)

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