ST. GEORGE'S FIELDS (NO. 2) LIMITED

Company number 01975373

Date	Type	Description	View / Download
29 Aug 2013	TM02	Termination of appointment of a secretary	(1 page)
29 Aug 2013	AP01	Appointment of Mr James Dundas as a director	(2 pages)
29 Aug 2013	TM01	Termination of appointment of Judith Maxwell as a director	(1 page)
29 Aug 2013	AP03	Appointment of Mrs Ann Sally Jackson as a secretary	(2 pages)
29 Aug 2013	AP01	Appointment of Ms Annie Cobb as a director	(2 pages)
29 Aug 2013	AD01	Registered office address changed from 1 St Georges Fields Albion Street London W2 2YE on 29 August 2013	(1 page)
29 Aug 2013	TM01	Termination of appointment of Judith Maxwell as a director	(1 page)
29 Aug 2013	TM01	Termination of appointment of Kiran Meekings as a director	(1 page)
29 Aug 2013	TM02	Termination of appointment of Kiran Meekings as a secretary	(1 page)
22 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(8 pages)
22 Aug 2012	CH01	Director's details changed for Mr Alan Seymour on 22 August 2012	(2 pages)
29 Jun 2012	AP01	Appointment of Mrs Lesley Brownett as a director	(2 pages)
29 Jun 2012	AP01	Appointment of Ms Ann Sally Caroline Jackson as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Carolyn Dicker as a director	(1 page)
25 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
14 Oct 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(6 pages)
14 Oct 2011	AP01	Appointment of Mr Alan Seymour as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Edward Vandyk as a director	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
17 Nov 2010	AP03	Appointment of Kiran Meekings as a secretary	(1 page)
16 Nov 2010	TM02	Termination of appointment of Edward Vandyk as a secretary	(1 page)
28 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(17 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
10 Dec 2009	AR01	Annual return made up to 28 August 2009 with full list of shareholders	(7 pages)
25 Nov 2009	TM01	Termination of appointment of Jim Hill as a director	(1 page)