STERILIN LIMITED

Company number 06512031

Date	Type	Description	View / Download
11 Feb 2013	TM01	Termination of appointment of Iain Moodie as a director	(1 page)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 5,376	(4 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
07 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
07 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
07 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
07 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Oct 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Oct 2012	SH08	Change of share class name or designation	(2 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Oct 2012	CC04	Statement of company's objects	(2 pages)
02 Oct 2012	AUD	Auditor's resignation	(1 page)
19 Apr 2012	AP01	Appointment of Iain Alasdair Keith Moodie as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of James Coley as a director	(1 page)
27 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(8 pages)
24 Jan 2012	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(9 pages)
05 Jul 2011	CH01	Director's details changed for James Robert Ewen Coley on 17 May 2011	(2 pages)
05 Jul 2011	CH03	Secretary's details changed for Nicola Jane Ward on 17 May 2011	(2 pages)
27 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jun 2011	AD02	Register inspection address has been changed	(1 page)
08 Jun 2011	AP03	Appointment of Nicola Jane Ward as a secretary	(3 pages)
06 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
06 Jun 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)