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SPECIAL TECHNOLOGIES ENTERPRISE SOUTH ASIA LIMITED

Company number 07523170

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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)
21 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	AP01	Appointment of Mr Harry Gilbert Buron as a director	View PDF Appointment of Mr Harry Gilbert Buron as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AP04	Appointment of Abs Secretary Services Ltd as a secretary	View PDF Appointment of Abs Secretary Services Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	TM02	Termination of appointment of Rm Registrars Limited as a secretary	View PDF Termination of appointment of Rm Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Dec 2011	TM01	Termination of appointment of Alan Rutland as a director	View PDF Termination of appointment of Alan Rutland as a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	AD01	Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 1 December 2011	View PDF Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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