STERISAN LIMITED

Company number 06439521

Date	Type	Description	View / Download
13 Oct 2011	AD01	Registered office address changed from Unit 4 K&B Estate Holy Rood Close Creekmoor Poole Dorset BH17 7BP United Kingdom on 13 October 2011	(1 page)
22 Sep 2011	AP01	Appointment of Mr Paul Robin Booker as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Alan Bashforth as a director	(1 page)
22 Sep 2011	AP03	Appointment of Mr Andrew John Holford as a secretary	(1 page)
17 Aug 2011	AD01	Registered office address changed from 2 New Fields Stinsford Road Nuffield Poole Dorset BH17 0NF on 17 August 2011	(1 page)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 12.880	(4 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 12.86000	(4 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 12,784.00	(4 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 12,600.00	(4 pages)
22 Mar 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(6 pages)
21 Mar 2011	CH01	Director's details changed for Mr Alan Charles Bashforth on 18 March 2011	(3 pages)
21 Mar 2011	CH01	Director's details changed for Mr Daniel John Spacie on 18 March 2011	(3 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 10,000	(3 pages)
18 Jan 2011	TM02	Termination of appointment of Timothy Parker-Garner as a secretary	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Adrian Court as a director	(2 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 12,500.000	(4 pages)
18 Jan 2011	SH02	Sub-division of shares on 20 September 2010	(5 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
06 Jul 2010	AP01	Appointment of Mr Adrian Richard Alden Court as a director	(3 pages)
16 Mar 2010	AD01	Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 16 March 2010	(2 pages)
15 Mar 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
24 Feb 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(7 pages)
23 Feb 2010	AP01	Appointment of Mr Daniel John Spacie as a director	(1 page)

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