SUSTAINED TECHNOLOGIES INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/02/1525 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | SECRETARY APPOINTED MS EVELYN TAN |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE SUTTON |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM UNIT 18 GREENWICH CENTRE BUSINESS PARK 53 NORMAN ROAD LONDON SE10 9QF |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY CAMCO SOLUTIONS LIMITED |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR MICHAEL CAFFERKEY |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/07/1424 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 18/12/1318 December 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 31/07/1331 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM UNIT 18 GREENWICH CENTRE BUSINESS PARK, GREENWICH LONDON SE10 9QF |
| 17/10/1217 October 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 18/08/1218 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 20/02/1220 February 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 30/07/1130 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR APPOINTED LYNETTE PATRICIA SUTTON |
| 07/02/117 February 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 29/07/1029 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMCO SOLUTIONS LIMITED / 21/07/2010 |
| 23/02/1023 February 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SUTTON / 01/06/2009 |
| 17/06/0917 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | NC INC ALREADY ADJUSTED 15/01/08 |
| 05/03/085 March 2008 | GBP NC 5000/25000 15/01/2008 |
| 03/03/083 March 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 29/08/0729 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | ﾽ NC 100/5000 20/06/0 |
| 15/09/0415 September 2004 | NC INC ALREADY ADJUSTED 20/06/04 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | COMPANY NAME CHANGED DELAGE LIMITED CERTIFICATE ISSUED ON 25/03/04 |
| 21/07/0321 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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