ST. MARY ABBOTS COURT LIMITED

Company number 01566514

Date	Type	Description	View / Download
10 Oct 2016	TM01	Termination of appointment of John Devereux Treacher as a director on 6 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Parviz Moshir Fatemi as a director on 6 October 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Adrian John Biles as a director on 6 October 2016	(1 page)
29 Sep 2016	AP01	Appointment of Mr Adrian John Biles as a director on 26 September 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Mr Basel Shabsogh as a director on 15 August 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Adrian John Biles as a director on 28 July 2016	(1 page)
29 Jul 2016	AP01	Appointment of Mr Adrian John Biles as a director on 26 July 2016	(2 pages)
29 Jun 2016	AD01	Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 29 June 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Adrian John Biles as a director on 28 June 2016	(1 page)
29 Jun 2016	AP01	Appointment of Mr Adrian John Biles as a director on 26 June 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Giandeo Pittea as a director on 29 April 2016	(1 page)
06 Apr 2016	CH04	Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016	(1 page)
05 Jan 2016	AP01	Appointment of Christian John Pearce as a director on 14 December 2015	(2 pages)
30 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
23 Dec 2015	AP01	Appointment of Giandeo Pittea as a director on 23 December 2015	(2 pages)
20 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 101	(15 pages)
05 Oct 2015	MA	Memorandum and Articles of Association	(20 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Sep 2015	AP01	Appointment of John Christopher Morris Biles as a director on 21 September 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Parviz Moshir Fatemi as a director on 21 September 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Sir John Devereux Treacher as a director on 21 September 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mrs Soyar Sherkat as a director on 21 September 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Amine Subhy Hakim as a director on 21 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Parviz Moshir Fatemi as a director on 15 December 2014	(1 page)
22 Sep 2015	TM01	Termination of appointment of John Christopher Morris Biles as a director on 15 December 2014	(1 page)