- Company Overview for STEP39 TECHNOLOGIES LTD (05993738)
- Filing history for STEP39 TECHNOLOGIES LTD (05993738)
- People for STEP39 TECHNOLOGIES LTD (05993738)
- More for STEP39 TECHNOLOGIES LTD (05993738)
| 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) |
|---|---|---|---|
| 02 Aug 2012 | AD01 | Registered office address changed from C/O Step39 Ltd. 112-114 Magdalen Street Norwich Norfolk NR3 1JD United Kingdom on 2 August 2012 | |
| 09 May 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders | |
| 09 May 2012 | CH01 | Director's details changed for Mr. Hugh Stratford-Michaels on 9 May 2012 | |
| 09 May 2012 | CH01 | Director's details changed for Mr Jonathan Young on 9 May 2012 | |
| 03 Apr 2012 | AD01 | Registered office address changed from St Johns House 54 St Johns Square London EC1V 4JL on 3 April 2012 | |
| 12 Mar 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 06 Feb 2012 | AD02 | Register inspection address has been changed | |
| 15 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 28 Jan 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
| 07 Sep 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 12 Feb 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
| 21 Aug 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 26 Jan 2009 | 363a | Return made up to 30/12/08; full list of members | |
| 21 Jan 2009 | 288c | Director's change of particulars / hugh stratford-michaels / 21/01/2009 | |
| 21 Jan 2009 | 288c | Director's change of particulars / jonathan young / 21/01/2009 | |
| 11 Nov 2008 | 288a | Secretary appointed christopher giles meacock | |
| 07 Nov 2008 | 288b | Appointment terminated secretary paul estcourt | |
| 02 Oct 2008 | 288a | Director appointed hugh stratford-michaels | |
| 29 Aug 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 10 Jul 2008 | 287 | Registered office changed on 10/07/2008 from 34 alexandra road norwich norfolk NR2 3EB | |
| 23 Jun 2008 | CERTNM | Company name changed TXT2AD LTD\certificate issued on 24/06/08 | |
| 06 Dec 2007 | 88(2)R | Ad 03/12/07--------- £ si 28@1=28 £ ic 2/30 | |
| 06 Dec 2007 | 363a | Return made up to 09/11/07; full list of members | |
| 03 Dec 2007 | 288a | New director appointed | |
| 09 Nov 2006 | NEWINC | Incorporation |