ST. MARY ABBOTS COURT LIMITED

Company number 01566514

Date	Type	Description	View / Download
22 Sep 2015	TM01	Termination of appointment of Amine Subhy Hakim as a director on 15 December 2014	(1 page)
22 Sep 2015	TM01	Termination of appointment of David Edward O'dwyer Thomas as a director on 15 December 2014	(1 page)
22 Sep 2015	TM01	Termination of appointment of John Treacher as a director on 15 December 2014	(1 page)
22 Sep 2015	TM01	Termination of appointment of Soyar Sherkat as a director on 15 December 2014	(1 page)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
02 Sep 2015	TM02	Termination of appointment of David Edward O'dwyer Thomas as a secretary on 22 June 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Adrian John Biles as a director on 17 July 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr Adrian John Biles as a director on 13 July 2015	(2 pages)
14 Jan 2015	MA	Memorandum and Articles of Association	(22 pages)
09 Dec 2014	AP01	Appointment of Mr David Edward O'dwyer Thomas as a director on 15 September 2014	(2 pages)
09 Dec 2014	AP04	Appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 15 October 2014	(2 pages)
05 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
03 Nov 2014	AD01	Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 3 November 2014	(1 page)
10 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 102	(26 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 102	(4 pages)
03 Jun 2014	AP01	Appointment of Amine Subhy Hakim as a director	(3 pages)
20 Feb 2014	TM01	Termination of appointment of David Thomas as a director	(2 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
29 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 101	(25 pages)
13 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
21 Aug 2012	AR01	Annual return made up to 1 August 2012. List of shareholders has changed	(17 pages)
17 May 2012	AP01	Appointment of Mr John Christopher Morris Biles as a director	(3 pages)
18 Apr 2012	TM01	Termination of appointment of Anis Gedeon as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Bassam Al Tamimi as a director	(2 pages)
07 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 August 2011	(25 pages)