STEM IT LIMITED

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DateDescription
03/12/143 December 2014 SAIL ADDRESS CHANGED FROM:
C/O DAVID SOUTH
LOWER END HOUSE WINSLOW ROAD
GRANBOROUGH
BUCKINGHAM
MK18 3NJ
UNITED KINGDOM

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03/12/143 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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02/12/142 December 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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11/09/1411 September 2014 30/11/13 TOTAL EXEMPTION FULL

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16/12/1316 December 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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16/12/1316 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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21/08/1321 August 2013 30/11/12 TOTAL EXEMPTION FULL

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04/12/124 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT SOUTH / 13/09/2012

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04/12/124 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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04/12/124 December 2012 SAIL ADDRESS CHANGED FROM:
C/O DAVID SOUTH
THE OLD MILL NETHER WINCHENDON
AYLESBURY
BUCKINGHAMSHIRE
HP18 0DY

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SOUTH / 13/09/2012

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29/08/1229 August 2012 30/11/11 TOTAL EXEMPTION FULL

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17/12/1117 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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25/08/1125 August 2011 30/11/10 TOTAL EXEMPTION FULL

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR BOWEN

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20/12/1020 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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20/09/1020 September 2010 30/11/09 TOTAL EXEMPTION FULL

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLEM ARENT VAN OORDE / 28/11/2009

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29/12/0929 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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29/12/0929 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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29/12/0929 December 2009 SAIL ADDRESS CREATED

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE WILLIAM BOWEN / 28/11/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD MONTFORD / 28/11/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TARLTON PHILLIPPS / 28/11/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SOUTH / 28/11/2009

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30/09/0930 September 2009 30/11/08 TOTAL EXEMPTION FULL

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24/12/0824 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 30/11/07 TOTAL EXEMPTION FULL

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20/12/0720 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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20/12/0720 December 2007 LOCATION OF REGISTER OF MEMBERS

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 NC INC ALREADY ADJUSTED
11/05/07

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30/05/0730 May 2007 ￯﾿ﾽ NC 1000/10000
11/05/

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30/05/0730 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/05/0730 May 2007 RE SUB DIVISION 11/05/07

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30/05/0730 May 2007 S-DIV
11/05/07

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28/11/0628 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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