S.T.B. ADVANCED TECHNOLOGY LTD.

Company Documents

DateDescription
06/10/146 October 2014 Annual return made up to 28 August 2014 with full list of shareholders

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR KAMIL MUSTAFINOV

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23/04/1423 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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30/08/1330 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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24/09/1224 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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14/11/1114 November 2011 Annual return made up to 28 August 2011 with full list of shareholders

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26/05/1126 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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31/08/1031 August 2010 Annual return made up to 28 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KARELIN / 28/08/2010

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAMIL MUSTAFINOV / 28/08/2010

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAVIL ABUBEKEROV / 28/08/2010

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12/04/1012 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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30/12/0930 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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16/12/0916 December 2009 DISS40 (DISS40(SOAD))

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15/12/0915 December 2009 Annual return made up to 24 July 2009 with full list of shareholders

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02/12/092 December 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/08/0925 August 2009 FIRST GAZETTE

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11/06/0911 June 2009 APPOINTMENT TERMINATED SECRETARY WENZEL PROFESSIONAL LAWYERS LIMITED

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13/10/0813 October 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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15/08/0715 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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05/10/065 October 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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25/01/0625 January 2006 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 US$ NC 500/110000000 16

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13/10/0513 October 2005 NC INC ALREADY ADJUSTED 16/09/05

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13/10/0513 October 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/09/0526 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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15/09/0515 September 2005 NEW SECRETARY APPOINTED

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15/09/0515 September 2005 SECRETARY RESIGNED

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17/08/0417 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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15/08/0315 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 DIRECTOR RESIGNED

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01/08/021 August 2002 SECRETARY RESIGNED

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24/07/0224 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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