STI ENTERPRISES LIMITED

Company number 07616264

Date	Type	Description	View / Download
12 Feb 2018	AP01	Appointment of Mr Gilles Georges Lucien Bernard as a director on 12 February 2018	(2 pages)
02 Jan 2018	AP03	Appointment of Mr Craig Stuart Petrie as a secretary on 2 January 2018	(2 pages)
02 Jan 2018	TM02	Termination of appointment of Reid & Co Professional Services Limited as a secretary on 2 January 2018	(1 page)
07 Nov 2017	CH01	Director's details changed for Mr Simon Andre Best on 7 November 2017	(2 pages)
07 Nov 2017	CH01	Director's details changed for Mr Craig Stuart Petrie on 7 November 2017	(2 pages)
07 Nov 2017	AD01	Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to Surface Technology International Osborn Way Hook Hampshire RG27 9HX on 7 November 2017	(1 page)
20 Sep 2017	RP04AR01	Second filing of the annual return made up to 28 April 2016	(32 pages)
30 Aug 2017	RP04AR01	Second filing of the annual return made up to 27 April 2016	(33 pages)
04 Aug 2017	AUD	Auditor's resignation	(1 page)
13 Jun 2017	CH04	Secretary's details changed for Reid & Co Professional Services Limited on 1 April 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(6 pages)
30 May 2017	TM01	Termination of appointment of Nicholas John Davey as a director on 16 May 2017	(1 page)
30 May 2017	TM01	Termination of appointment of Christopher William Lyon as a director on 16 May 2017	(1 page)
30 May 2017	TM01	Termination of appointment of Anthony John Best as a director on 16 May 2017	(1 page)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
24 Apr 2017	SH06	Cancellation of shares. Statement of capital on 31 March 2017 GBP 125,000	(4 pages)
24 Apr 2017	SH03	Purchase of own shares.	(3 pages)
24 Apr 2017	SH03	Purchase of own shares.	(3 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
07 Apr 2017	MA	Memorandum and Articles of Association	(12 pages)
30 Mar 2017	AD01	Registered office address changed from , Witan Court 305 Upper Fourth Street, Central Milton Keynes, MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 30 March 2017	(1 page)
16 Feb 2017	MA	Memorandum and Articles of Association	(12 pages)
22 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
22 Jan 2017	SH03	Purchase of own shares.	(4 pages)
20 Jan 2017	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2017-01-20 GBP 96,550 ANNOTATION Clarification a second filed AR01 was registered on 20/09/2017.	(10 pages)