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STM GROUP (UK) LIMITED

Company number 05466873

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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)
12 Jun 2009 88(2) Ad 05/03/09\gbp si 1999@1=1999\gbp ic 1000/2999\
26 Mar 2009 CERTNM Company name changed stm security (uk) LIMITED\certificate issued on 27/03/09
21 Mar 2009 288b Appointment terminated secretary temple secretaries LIMITED
24 Feb 2009 288a Director appointed perry bernard simpson
29 Oct 2008 AAMD Amended accounts made up to 31 July 2008
16 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
26 Sep 2008 88(2) Ad 01/08/08\gbp si 999@1=999\gbp ic 1/1000\
24 Jul 2008 363s Return made up to 28/05/08; no change of members
22 Jul 2008 288a Secretary appointed zainab shahzad
13 May 2008 AA Total exemption small company accounts made up to 31 July 2007
03 May 2008 395 Particulars of a mortgage or charge / charge no: 3
03 May 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Aug 2007 363s Return made up to 28/05/07; no change of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
14 Mar 2007 225 Accounting reference date extended from 31/05/06 to 31/07/06
15 Jun 2006 363s Return made up to 28/05/06; full list of members
22 Feb 2006 288a New director appointed
22 Feb 2006 288b Director resigned
21 Nov 2005 288a New secretary appointed
07 Nov 2005 288b Secretary resigned
07 Nov 2005 288b Director resigned
07 Nov 2005 288a New director appointed
20 Jun 2005 288b Secretary resigned
20 Jun 2005 288b Director resigned
20 Jun 2005 288a New secretary appointed