STG PREDECESSORS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/05/1318 May 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM C/O JON COX-BROWN 1 ROYAL STANDARD PLACE NOTTINGHAM NOTTINGHAMSHIRE NG1 6FZ UNITED KINGDOM |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR WAYNE BEEDLE |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SELMA TERZIC / 14/05/2012 |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE BEEDLE / 14/05/2012 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 4 TISSINGTON CLOSE BEESTON NOTTINGHAM NG9 6QG |
| 14/05/1214 May 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DAWN FEENEY / 14/05/2012 |
| 01/05/121 May 2012 | PREVEXT FROM 31/07/2011 TO 31/01/2012 |
| 09/05/119 May 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 08/05/118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT COLE / 01/02/2011 |
| 08/05/118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLETTS |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BEEDLE |
| 29/03/1129 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 23/11/1023 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/11/1023 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/105 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/105 October 2010 | COMPANY NAME CHANGED ST. TROPEZ GROUP LIMITED CERTIFICATE ISSUED ON 05/10/10 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED JOHN ROBERT COLE |
| 04/05/104 May 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED ADRIAN WILLETTS |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SELMA TERZIC / 10/02/2010 |
| 25/03/1025 March 2010 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DAWN FEENEY / 10/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BEEDLE / 10/02/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE BEEDLE / 10/02/2010 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TONY NASH |
| 09/11/099 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MEEHAN |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN OAKES |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRANT BERRY |
| 24/04/0924 April 2009 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN OAKES |
| 21/12/0821 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 16/05/0816 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED TONY NASH |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY APPOINTED WAYNE BEEDLE |
| 29/12/0729 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/069 May 2006 | SHARES AGREEMENT OTC |
| 09/05/069 May 2006 | SHARES AGREEMENT OTC |
| 09/05/069 May 2006 | SHARES AGREEMENT OTC |
| 05/04/065 April 2006 | CHANGE OF NAME 20/03/06 |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | ARTICLES OF ASSOCIATION |
| 05/04/065 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/065 April 2006 | � NC 10/1131 20/03/0 |
| 05/04/065 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/065 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/0631 March 2006 | COMPANY NAME CHANGED RSP (A) LIMITED CERTIFICATE ISSUED ON 31/03/06 |
| 28/03/0628 March 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/07/06 |
| 28/03/0628 March 2006 | S366A DISP HOLDING AGM 20/03/06 |
| 10/02/0610 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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