STERNPOINT LIMITED

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DateDescription
23/07/1323 July 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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25/06/1325 June 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2013

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25/06/1325 June 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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24/05/1324 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2013

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15/01/1315 January 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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14/01/1314 January 2013 NOTICE OF RESULT OF MEETING OF CREDITORS

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05/12/125 December 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
C/O BERLEY
(CHARTERED ACCOUNTANTS)
76 NEW CAVENDISH STREET
LONDON,
W1G 9TB

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02/11/122 November 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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27/09/1227 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/07/1220 July 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OST

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03/04/123 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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27/02/1227 February 2012 Annual return made up to 30 November 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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18/02/1118 February 2011 Annual return made up to 30 November 2010 with full list of shareholders

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30/03/1030 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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19/02/1019 February 2010 Annual return made up to 30 November 2009 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIA POWELL MATSON / 30/11/2009

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH FFORDE / 30/11/2009

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT COULTAS / 30/11/2009

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES GOULD / 30/11/2009

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DEVERY / 30/11/2009

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN OST / 30/11/2009

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06/05/096 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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13/03/0913 March 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 DIRECTOR APPOINTED NICHOLAS JOHN OST

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02/12/082 December 2008 DIRECTOR APPOINTED NICHOLAS JAMES GOULD

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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04/01/084 January 2008 SECRETARY'S PARTICULARS CHANGED

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04/01/084 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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29/03/0729 March 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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28/03/0728 March 2007 DIRECTOR'S PARTICULARS CHANGED

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28/03/0728 March 2007 DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 � IC 1546/696 19/07/06 � SR [email protected]=850

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02/10/062 October 2006 NEW SECRETARY APPOINTED

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16/08/0616 August 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/07/0628 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/07/0614 July 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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22/02/0622 February 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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15/02/0515 February 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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31/03/0431 March 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/07/0322 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/05/037 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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13/01/0313 January 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 DIRECTOR'S PARTICULARS CHANGED

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16/05/0216 May 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/0229 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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12/03/0212 March 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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03/12/013 December 2001 NEW DIRECTOR APPOINTED

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30/07/0130 July 2001 S-DIV 25/06/01

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30/07/0130 July 2001 � NC 100/10000 25/06/01

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30/07/0130 July 2001 VARY SHARE RIGHTS/NAME 25/06/01 NC INC ALREADY ADJUSTED 25/06/01

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30/07/0130 July 2001 VARYING SHARE RIGHTS AND NAMES

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10/04/0110 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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29/01/0129 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/01/01

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18/04/0018 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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24/12/9924 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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21/12/9821 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/07/986 July 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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22/04/9822 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/02/983 February 1998 NEW DIRECTOR APPOINTED

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03/02/983 February 1998 NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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01/08/971 August 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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16/12/9616 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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11/11/9611 November 1996 NEW DIRECTOR APPOINTED

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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11/12/9511 December 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/12/95

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03/05/953 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/12/9413 December 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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01/09/941 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/9323 December 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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13/12/9313 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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16/09/9316 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9323 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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18/01/9318 January 1993 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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19/05/9219 May 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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04/01/924 January 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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30/09/9130 September 1991 REGISTERED OFFICE CHANGED ON 30/09/91 FROM: G OFFICE CHANGED 30/09/91 78 HATTON GARDEN LONDON EC1N 8JA

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02/09/912 September 1991 AUDITOR'S RESIGNATION

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28/07/9128 July 1991 AUDITOR'S RESIGNATION

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15/05/9115 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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18/12/9018 December 1990 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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15/08/9015 August 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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26/04/9026 April 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/909 March 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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24/07/8924 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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24/07/8924 July 1989 REGISTERED OFFICE CHANGED ON 24/07/89 FROM: G OFFICE CHANGED 24/07/89 CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EL

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13/07/8913 July 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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14/09/8814 September 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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18/07/8818 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8830 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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15/01/8815 January 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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09/12/879 December 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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31/12/8631 December 1986 RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS

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31/12/8631 December 1986 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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10/09/8610 September 1986 REGISTERED OFFICE CHANGED ON 10/09/86 FROM: G OFFICE CHANGED 10/09/86 DORLAND HOUSE 18-20 REGENT ST LONDON SW1Y 4PY

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18/12/7918 December 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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