STG (HOLDINGS) LTD

Company number 07532137

Date	Type	Description	View / Download
08 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
28 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	(5 pages)
17 Jan 2014	CH01	Director's details changed for Mrs Deborah Jean Heslington on 17 January 2014	(2 pages)
18 Nov 2013	AP01	Appointment of Mrs Deborah Jean Heslington as a director	(2 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
20 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(4 pages)
13 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jul 2012	SH08	Change of share class name or designation	(2 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(4 pages)
30 Mar 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 March 2011 GBP 100	(4 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Mar 2011	AP01	Appointment of Mr Michael Jeffrey Bryan Cave as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Michael Cave as a director	(1 page)
16 Feb 2011	NEWINC	Incorporation	(23 pages)

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