STERLING INFOSYSTEMS LTD

Company number 05695108

Date	Type	Description	View / Download
16 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 conflict of interest 11/10/2010	(3 pages)
16 Nov 2010	TM02	Termination of appointment of Neal Dittersdorf as a secretary	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Scanlon John as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Michael Stanfield as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Neal Dittersdorf as a director	(2 pages)
16 Nov 2010	AD01	Registered office address changed from Juxon House 100 St Paul's Churchyard London EC4M 8BU on 16 November 2010	(2 pages)
16 Nov 2010	AP01	Appointment of Andrew Reiben as a director	(3 pages)
16 Nov 2010	AP01	Appointment of William Greenblatt as a director	(3 pages)
16 Nov 2010	AP01	Appointment of Richard Seldon as a director	(3 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
15 Jul 2010	CERTNM	Company name changed control risks screening LIMITED\certificate issued on 15/07/10 RES15 ‐ Change company name resolution on 2010-07-15	(2 pages)
15 Jul 2010	CONNOT	Change of name notice	(1 page)
24 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(15 pages)
24 Mar 2010	AP03	Appointment of Neal Dittersdorf as a secretary	(3 pages)
02 Jan 2010	AUD	Auditor's resignation	(1 page)
10 Dec 2009	AD01	Registered office address changed from Cambridge House Cambridge Grove London W6 0LE on 10 December 2009	(2 pages)
25 Nov 2009	TM02	Termination of appointment of Angus Gribbon as a secretary	(2 pages)
25 Nov 2009	AP01	Appointment of Neal Dittersdorf as a director	(3 pages)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
27 Jul 2009	288b	Appointment terminated director john conyngham	(1 page)
23 Apr 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)
30 Jan 2009	288b	Appointment terminated director gary carpenter	(1 page)
07 May 2008	363s	Return made up to 02/02/08; no change of members	(8 pages)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
19 Feb 2008	288b	Director resigned	(1 page)