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STG PRODUCTS LIMITED

Company number 07362131

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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)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 100,000	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 100,000	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AP01	Appointment of Mr Tor Andre Skeie as a director	View PDF Appointment of Mr Tor Andre Skeie as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	AD01	Registered office address changed from Bank House Market Place Wainfleet Lincolnshire PE24 4BJ England on 16 March 2011	View PDF Registered office address changed from Bank House Market Place Wainfleet Lincolnshire PE24 4BJ England on 16 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
01 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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