S.T.D. HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/1325 January 2013 | SECRETARY APPOINTED MR ANTONIO RUIZ MORENOA |
| 25/01/1325 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONIO RUIZ MORENOA / 25/01/2013 |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 67-69 NATHAN WAY LONDON SE28 0BQ UNITED KINGDOM |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR ANTONIO RUIZ MORENO |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MITCHISON |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MITCHISON |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/08/1213 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 20/05/1020 May 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 11-17 POWERSCROFT ROAD SIDCUP KENT DA14 5NH UNITED KINGDOM |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MITCHISON / 17/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW MITCHISON / 17/11/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/04/098 April 2009 | SECRETARY APPOINTED MR MATTHEW RICHARD MITCHISON |
| 06/04/096 April 2009 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/092 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/09 FROM: GISTERED OFFICE CHANGED ON 02/04/2009 FROM POWER HOUSE POWERSCROFT ROAD SIDCUP KENT DA14 5DT UNITED KINGDOM |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY MIRIAM MITCHISON |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/08 FROM: GISTERED OFFICE CHANGED ON 17/10/2008 FROM UNIT 30 BOURNE INDUSTRIAL PARK BOURNE ROAD DARTFORD KENT DA1 4BZ |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | GBP NC 100/2000100 01/03/04 |
| 15/05/0815 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MIRIAM MARCET PALACIOS / 01/09/2007 |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: G OFFICE CHANGED 20/03/07 1 THE CAUSEWAY GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE18 8HD |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 12/08/06; NO CHANGE OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 12/08/04; NO CHANGE OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 08/01/038 January 2003 | NC INC ALREADY ADJUSTED 02/12/02 |
| 08/01/038 January 2003 | US$ NC 1000000/2000000 20/12/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 12/08/02; NO CHANGE OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 18/05/0118 May 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/99 |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | US$ NC 0/1000000 14/08/98 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9812 August 1998 | Incorporation |
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