STV NORTH LIMITED

Company number SC035733

Date	Type	Description	View / Download
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
09 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Feb 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 6	(4 pages)
02 Feb 2012	MG01s	Particulars of a mortgage or charge / charge no: 7	(10 pages)
26 Jan 2012	TM01	Termination of appointment of Anmar Kawash as a director	(1 page)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
27 Jan 2011	TM01	Termination of appointment of David Connolly as a director	(1 page)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(9 pages)
13 Jan 2011	TM01	Termination of appointment of David Archer as a director	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various appointments 01/04/2010	(30 pages)
24 Mar 2010	AP01	Appointment of David Connolly as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Anmar Kawash as a director	(2 pages)
18 Mar 2010	AP01	Appointment of Mr David Archer as a director	(2 pages)
18 Mar 2010	AP01	Appointment of Suzanne Burns as a director	(2 pages)
15 Jan 2010	CH03	Secretary's details changed for Jane Elizabeth Anne Tames on 14 January 2010	(1 page)
07 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
02 Nov 2009	CH01	Director's details changed for Robert Hain on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for William George Watt on 2 November 2009	(2 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
16 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
11 Feb 2008	288b	Director resigned	(1 page)