Sterling International Group Limited

Company Name	Sterling International Group Limited
Directors	Kevin Patrick Gannon and Michael Joseph Brannigan
Company Status	Active
Company Number	03910490
Category	Private Limited Company
Incorporation Date	20 January 2000(24 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kevin Patrick Gannon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	15 May 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Executive Management
Country of Residence	United States
Correspondence Address	815 South Main Street Jacksonville, Fl 32207

Director Name	Michael Joseph Brannigan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 November 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Executive
Country of Residence	United States
Correspondence Address	815 South Main Street Jacksonville Florida 32207

Secretary Name	Filex Services Limited (Corporation)
Status	Current
Appointed	01 November 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Peter Nicholas Carter
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dovetails Upway Chalfont St Peter Buckinghamshire SL9 0AS

Director Name	Mr Richard Lionel Levine
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	84 Kingsley Way London N2 0EN

Secretary Name	Mr Richard Lionel Levine
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	84 Kingsley Way London N2 0EN

Director Name	Ian Murdo Nicolson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2002)
Role	Company Director
Correspondence Address	Wisteria Cottage 53 Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QG

Director Name	Mr William Francis Heximer
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 12 April 2006)
Role	Company Director
Correspondence Address	25 College Road Isleworth Middlesex TW7 5DJ

Secretary Name	Mr William Francis Heximer
Nationality	British
Status	Resigned
Appointed	30 January 2002(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 12 April 2006)
Role	Company Director
Correspondence Address	25 College Road Isleworth Middlesex TW7 5DJ

Director Name	Mr Rupert Oliver Henry Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(2 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallmark House Rowdell Road Northolt Middlesex UB5 6AG

Director Name	Jeremy Charles Beglin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(5 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Rowdell Road Northolt Middlesex UB5 6AG

Director Name	Mr William Allan Donaldson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(6 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 September 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Pembridge Villas Notting Hill London W11 3EG

Secretary Name	Mr William Allan Donaldson
Nationality	British
Status	Resigned
Appointed	12 April 2006(6 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 September 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Pembridge Villas Notting Hill London W11 3EG

Secretary Name	Mr Andrew Dennis Joseph
Nationality	Australian
Status	Resigned
Appointed	19 September 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 August 2008)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	88 Kingsway Woking Surrey GU21 6NS

Director Name	Mr Richard Leon Kozlowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2009)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	34 Stubbs Wood Amersham Buckinghamshire HP6 6EX

Secretary Name	David Robert Hart
Nationality	British
Status	Resigned
Appointed	15 August 2008(8 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 January 2009)
Role	Company Director
Correspondence Address	12 Milward Gardens Binfield Berkshire RG12 8FH

Director Name	Jon Andrew Victor Soper
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2008(8 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 January 2009)
Role	Consultant
Correspondence Address	Smerrill Barns Near Kemble Cirencester Gloucs DL7 6DW

Director Name	Mr Nicholas Ralph Smith
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(8 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hallmark House Rowdell Road Northolt Middlesex UB5 6AG

Secretary Name	Mr Nicholas Ralph Smith
Nationality	British
Status	Resigned
Appointed	07 January 2009(8 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hallmark House Rowdell Road Northolt Middlesex UB5 6AG

Director Name	Mr Mark Norman Schroeder
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2014(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unigroup, Inc One Premier Drive Fenton Missouri 63026

Director Name	Patrick George Baehler
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2014(14 years, 5 months after company formation)
Appointment Duration	9 months (resigned 02 April 2015)
Role	Executive Management
Country of Residence	United States
Correspondence Address	1362 Wildhorse Parkway Drive Wildwood Missouri Mo 63005

Director Name	James Gerard Powers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2015(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 April 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Premier Drive Fenton Missouri 63026

Director Name	Lowell Brent Stottlemyre
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2015(15 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2018)
Role	Executive Management
Country of Residence	United States
Correspondence Address	One Premier Drive Fenton Missouri 63026

Director Name	Jennifer Olga Denyer
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2018)
Role	Executive Management
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Rowdell Road Northolt Middlesex UB5 6AG

Director Name	Jason Reynolds Mills
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2017(17 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2018)
Role	Executive Management
Country of Residence	United States
Correspondence Address	One Premier Drive Fenton Missouri 63026

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 September 2014(14 years, 8 months after company formation)
Appointment Duration	4 years (resigned 03 October 2018)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	sterlingrelocation.com
Telephone	020 88417000
Telephone region	London

Location

Registered Address	Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

119.8k at £1	Halcyon Relocation LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£992,228
Gross Profit	£4,244
Net Worth	£2,530,207
Current Liabilities	£13,034

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

14 June 2012	Delivered on: 15 June 2012 Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 July 2005	Delivered on: 15 July 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 November 2001	Delivered on: 30 November 2001 Satisfied on: 9 May 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 January 2000	Delivered on: 3 February 2000 Satisfied on: 16 September 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the north side of rowdell road northolt middx. Fully Satisfied
22 January 2000	Delivered on: 28 January 2000 Satisfied on: 9 May 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
19 November 2020	Change of details for Lexicon Emea Ltd as a person with significant control on 17 November 2020 (2 pages)
1 October 2020	Full accounts made up to 31 December 2019 (18 pages)
20 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
6 February 2019	Confirmation statement made on 20 January 2019 with updates (5 pages)
24 December 2018	Full accounts made up to 31 December 2017 (20 pages)
14 November 2018	Appointment of Filex Services Limited as a secretary on 1 November 2018 (2 pages)
14 November 2018	Appointment of Michael Joseph Brannigan as a director on 1 November 2018 (2 pages)
7 November 2018	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to No.1 London Bridge London SE1 9BG (1 page)
22 October 2018	Satisfaction of charge 4 in full (1 page)
3 October 2018	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 3 October 2018 (1 page)
18 May 2018	Termination of appointment of Lowell Brent Stottlemyre as a director on 15 May 2018 (1 page)
18 May 2018	Notification of Lexicon Emea Ltd as a person with significant control on 1 May 2018 (2 pages)
18 May 2018	Termination of appointment of Jason Reynolds Mills as a director on 15 May 2018 (1 page)
18 May 2018	Cessation of Unigroup Worldwide Moving Limited as a person with significant control on 1 May 2018 (1 page)
17 May 2018	Appointment of Kevin Patrick Gannon as a director on 15 May 2018 (2 pages)
8 May 2018	Termination of appointment of Jennifer Olga Denyer as a director on 30 April 2018 (1 page)
22 January 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
10 July 2017	Change of details for Halcyon Relocation Limited as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Change of details for Halcyon Relocation Limited as a person with significant control on 10 July 2017 (2 pages)
26 June 2017	Satisfaction of charge 5 in full (1 page)
26 June 2017	Satisfaction of charge 5 in full (1 page)
11 May 2017	Termination of appointment of James Gerard Powers as a director on 28 April 2017 (1 page)
11 May 2017	Termination of appointment of James Gerard Powers as a director on 28 April 2017 (1 page)
16 March 2017	Appointment of Jason Reynolds Mills as a director on 1 March 2017 (2 pages)
16 March 2017	Appointment of Jason Reynolds Mills as a director on 1 March 2017 (2 pages)
15 March 2017	Appointment of Jennifer Olga Denyer as a director on 1 March 2017 (2 pages)
15 March 2017	Termination of appointment of Rupert Oliver Henry Morley as a director on 1 March 2017 (1 page)
15 March 2017	Termination of appointment of Rupert Oliver Henry Morley as a director on 1 March 2017 (1 page)
15 March 2017	Appointment of Jennifer Olga Denyer as a director on 1 March 2017 (2 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
8 April 2016	Previous accounting period extended from 30 December 2015 to 31 December 2015 (1 page)
8 April 2016	Previous accounting period extended from 30 December 2015 to 31 December 2015 (1 page)
16 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 119,810 (6 pages)
16 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 119,810 (6 pages)
15 December 2015	Auditor's resignation (1 page)
15 December 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
11 November 2015	Current accounting period extended from 30 June 2015 to 30 December 2015 (1 page)
11 November 2015	Current accounting period extended from 30 June 2015 to 30 December 2015 (1 page)
4 November 2015	Appointment of Lowell Brent Stottlemyre as a director on 15 October 2015 (2 pages)
4 November 2015	Appointment of Lowell Brent Stottlemyre as a director on 15 October 2015 (2 pages)
3 July 2015	Termination of appointment of Mark Norman Schroeder as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Mark Norman Schroeder as a director on 30 June 2015 (1 page)
22 April 2015	Appointment of James Gerard Powers as a director on 2 April 2015 (2 pages)
22 April 2015	Appointment of James Gerard Powers as a director on 2 April 2015 (2 pages)
22 April 2015	Appointment of James Gerard Powers as a director on 2 April 2015 (2 pages)
21 April 2015	Termination of appointment of Patrick George Baehler as a director on 2 April 2015 (1 page)
21 April 2015	Termination of appointment of Patrick George Baehler as a director on 2 April 2015 (1 page)
21 April 2015	Termination of appointment of Patrick George Baehler as a director on 2 April 2015 (1 page)
10 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 119,810 (6 pages)
10 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 119,810 (6 pages)
6 February 2015	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
6 February 2015	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
6 February 2015	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
6 February 2015	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
24 November 2014	Full accounts made up to 30 June 2014 (13 pages)
24 November 2014	Full accounts made up to 30 June 2014 (13 pages)
24 September 2014	Appointment of Reed Smith Corporate Services Limited as a secretary on 23 September 2014 (2 pages)
24 September 2014	Appointment of Reed Smith Corporate Services Limited as a secretary on 23 September 2014 (2 pages)
19 September 2014	Termination of appointment of Nicholas Ralph Smith as a secretary on 30 June 2014 (1 page)
19 September 2014	Termination of appointment of Jeremy Charles Beglin as a director on 30 June 2014 (1 page)
19 September 2014	Appointment of Patrick George Baehler as a director on 30 June 2014 (2 pages)
19 September 2014	Termination of appointment of Nicholas Ralph Smith as a director on 30 June 2014 (1 page)
19 September 2014	Appointment of Mr Mark Norman Schroeder as a director on 30 June 2014 (2 pages)
19 September 2014	Termination of appointment of Nicholas Ralph Smith as a director on 30 June 2014 (1 page)
19 September 2014	Appointment of Mr Mark Norman Schroeder as a director on 30 June 2014 (2 pages)
19 September 2014	Termination of appointment of Jeremy Charles Beglin as a director on 30 June 2014 (1 page)
19 September 2014	Termination of appointment of Nicholas Ralph Smith as a secretary on 30 June 2014 (1 page)
19 September 2014	Appointment of Patrick George Baehler as a director on 30 June 2014 (2 pages)
30 January 2014	Full accounts made up to 30 June 2013 (13 pages)
30 January 2014	Full accounts made up to 30 June 2013 (13 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 119,810 (6 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 119,810 (6 pages)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
26 November 2012	Full accounts made up to 30 June 2012 (12 pages)
26 November 2012	Full accounts made up to 30 June 2012 (12 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
27 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
8 November 2011	Full accounts made up to 30 June 2011 (14 pages)
8 November 2011	Full accounts made up to 30 June 2011 (14 pages)
19 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 August 2011	Change of share class name or designation (2 pages)
15 August 2011	Statement of company's objects (2 pages)
15 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 August 2011	Change of share class name or designation (2 pages)
15 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 August 2011	Statement of company's objects (2 pages)
17 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
17 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
22 December 2010	Full accounts made up to 30 June 2010 (14 pages)
22 December 2010	Full accounts made up to 30 June 2010 (14 pages)
31 March 2010	Full accounts made up to 30 June 2009 (14 pages)
31 March 2010	Full accounts made up to 30 June 2009 (14 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Mr Nicholas Ralph Smith on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Nicholas Ralph Smith on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Nicholas Ralph Smith on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Rupert Oliver Henry Morley on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Nicholas Ralph Smith on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Nicholas Ralph Smith on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Jeremy Charles Beglin on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Rupert Oliver Henry Morley on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Jeremy Charles Beglin on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Rupert Oliver Henry Morley on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Jeremy Charles Beglin on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Nicholas Ralph Smith on 5 October 2009 (2 pages)
2 July 2009	Full accounts made up to 30 June 2008 (14 pages)
2 July 2009	Full accounts made up to 30 June 2008 (14 pages)
21 January 2009	Return made up to 20/01/09; full list of members (4 pages)
21 January 2009	Return made up to 20/01/09; full list of members (4 pages)
7 January 2009	Director appointed mr nicholas ralph smith (1 page)
7 January 2009	Appointment terminated director richard kozlowski (1 page)
7 January 2009	Appointment terminated director jon soper (1 page)
7 January 2009	Appointment terminated secretary david hart (1 page)
7 January 2009	Secretary appointed mr nicholas ralph smith (1 page)
7 January 2009	Appointment terminated secretary david hart (1 page)
7 January 2009	Secretary appointed mr nicholas ralph smith (1 page)
7 January 2009	Director appointed mr nicholas ralph smith (1 page)
7 January 2009	Appointment terminated director richard kozlowski (1 page)
7 January 2009	Appointment terminated director jon soper (1 page)
20 November 2008	Director appointed jon andrew victor soper (1 page)
20 November 2008	Director appointed jon andrew victor soper (1 page)
19 August 2008	Secretary appointed david robert hart (2 pages)
19 August 2008	Appointment terminated secretary andrew joseph (1 page)
19 August 2008	Secretary appointed david robert hart (2 pages)
19 August 2008	Appointment terminated secretary andrew joseph (1 page)
1 July 2008	Full accounts made up to 30 June 2007 (14 pages)
1 July 2008	Full accounts made up to 30 June 2007 (14 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 March 2008	Return made up to 20/01/08; full list of members (4 pages)
20 March 2008	Return made up to 20/01/08; full list of members (4 pages)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of register of members (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (19 pages)
10 May 2007	Full accounts made up to 30 June 2006 (19 pages)
23 January 2007	Return made up to 20/01/07; full list of members (3 pages)
23 January 2007	Return made up to 20/01/07; full list of members (3 pages)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Secretary resigned;director resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Secretary resigned;director resigned (1 page)
2 May 2006	Secretary resigned;director resigned (1 page)
2 May 2006	Secretary resigned;director resigned (1 page)
2 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	New secretary appointed;new director appointed (2 pages)
7 April 2006	Auditor's resignation (1 page)
7 April 2006	Auditor's resignation (1 page)
14 March 2006	Return made up to 20/01/06; full list of members (12 pages)
14 March 2006	Return made up to 20/01/06; full list of members (12 pages)
29 December 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
29 December 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
28 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 July 2005	Declaration of assistance for shares acquisition (7 pages)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2005	Declaration of assistance for shares acquisition (7 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Declaration of assistance for shares acquisition (9 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Declaration of assistance for shares acquisition (7 pages)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 July 2005	Declaration of assistance for shares acquisition (9 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Declaration of assistance for shares acquisition (7 pages)
15 July 2005	Particulars of mortgage/charge (9 pages)
15 July 2005	Particulars of mortgage/charge (9 pages)
2 July 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
2 July 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
3 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 June 2005	Â£ ic 114135/114010 15/02/05 Â£ sr 125@1=125 (1 page)
3 June 2005	Â£ ic 114135/114010 15/02/05 Â£ sr 125@1=125 (1 page)
18 February 2005	Return made up to 20/01/05; change of members (8 pages)
18 February 2005	Return made up to 20/01/05; change of members (8 pages)
8 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 February 2005	Â£ ic 114635/114135 14/01/05 Â£ sr 500@1=500 (1 page)
8 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 February 2005	Â£ ic 114635/114135 14/01/05 Â£ sr 500@1=500 (1 page)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 November 2004	Ad 06/08/04--------- Â£ si 1400@1=1400 Â£ ic 113235/114635 (2 pages)
30 November 2004	Ad 06/08/04--------- Â£ si 1400@1=1400 Â£ ic 113235/114635 (2 pages)
2 August 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
2 August 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
24 March 2004	Return made up to 20/01/04; change of members (8 pages)
24 March 2004	Return made up to 20/01/04; change of members (8 pages)
6 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
7 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 November 2003	Â£ ic 113815/113235 07/07/03 Â£ sr 580@1=580 (1 page)
7 November 2003	Â£ ic 113815/113235 07/07/03 Â£ sr 580@1=580 (1 page)
7 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
19 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 June 2003	Â£ ic 114497/113815 08/04/03 Â£ sr 682@1=682 (1 page)
19 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 June 2003	Â£ ic 114497/113815 08/04/03 Â£ sr 682@1=682 (1 page)
19 June 2003	Resolutions RES13 ‐ Sect 320 31/03/03 (2 pages)
19 June 2003	Resolutions RES13 ‐ Sect 320 31/03/03 (2 pages)
19 June 2003	Â£ ic 119497/114497 01/04/03 Â£ sr 5000@1=5000 (1 page)
19 June 2003	Â£ ic 119497/114497 01/04/03 Â£ sr 5000@1=5000 (1 page)
9 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
21 June 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
21 June 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
26 April 2002	New secretary appointed;new director appointed (2 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	New secretary appointed;new director appointed (2 pages)
26 April 2002	Secretary resigned (1 page)
24 January 2002	Return made up to 20/01/02; full list of members (8 pages)
24 January 2002	Return made up to 20/01/02; full list of members (8 pages)
30 November 2001	Particulars of mortgage/charge (4 pages)
30 November 2001	Particulars of mortgage/charge (4 pages)
25 October 2001	Registered office changed on 25/10/01 from: hallmark house perivale industrial park horsenden lane south greenford middlesex UB6 7RW (1 page)
25 October 2001	Registered office changed on 25/10/01 from: hallmark house perivale industrial park horsenden lane south greenford middlesex UB6 7RW (1 page)
28 August 2001	Ad 17/07/01--------- Â£ si 1412@1=1412 Â£ ic 117041/118453 (2 pages)
28 August 2001	Ad 07/08/01--------- Â£ si 1044@1=1044 Â£ ic 118453/119497 (2 pages)
28 August 2001	Ad 17/07/01--------- Â£ si 1412@1=1412 Â£ ic 117041/118453 (2 pages)
28 August 2001	Ad 27/07/01--------- Â£ si 7500@1=7500 Â£ ic 109541/117041 (2 pages)
28 August 2001	Ad 07/08/01--------- Â£ si 1044@1=1044 Â£ ic 118453/119497 (2 pages)
28 August 2001	Ad 27/07/01--------- Â£ si 7500@1=7500 Â£ ic 109541/117041 (2 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 July 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
12 July 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
22 March 2001	Return made up to 20/01/01; full list of members (8 pages)
22 March 2001	Return made up to 20/01/01; full list of members (8 pages)
8 March 2001	Location of register of members (1 page)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Ad 23/05/00--------- Â£ si 108543@1=108543 Â£ ic 998/109541 (3 pages)
8 March 2001	Ad 23/05/00--------- Â£ si 108543@1=108543 Â£ ic 998/109541 (3 pages)
8 March 2001	Location of register of members (1 page)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Particulars of contract relating to shares (4 pages)
8 March 2001	Particulars of contract relating to shares (4 pages)
22 January 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
22 January 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
6 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 June 2000	Conve 22/05/00 (1 page)
6 June 2000	Resolutions WRES13 ‐ Written resolution (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Resolutions WRES13 ‐ Written resolution (1 page)
6 June 2000	Memorandum and Articles of Association (21 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 June 2000	Memorandum and Articles of Association (21 pages)
6 June 2000	Conve 22/05/00 (1 page)
5 April 2000	Ad 25/03/00--------- Â£ si 996@1=996 Â£ ic 2/998 (2 pages)
5 April 2000	Ad 25/03/00--------- Â£ si 996@1=996 Â£ ic 2/998 (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: 35 ballards lane london N3 1XW (1 page)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	New secretary appointed;new director appointed (3 pages)
8 February 2000	Registered office changed on 08/02/00 from: 35 ballards lane london N3 1XW (1 page)
8 February 2000	Location of register of members (1 page)
8 February 2000	New secretary appointed;new director appointed (3 pages)
8 February 2000	Location of register of members (1 page)
3 February 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Registered office changed on 27/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Registered office changed on 27/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
20 January 2000	Incorporation (17 pages)
20 January 2000	Incorporation (17 pages)

Sterling International Group Limited

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